USA v. Sidibeh et al

1:20-cr-00473 | New York Southern District Court

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Division Foley Square
Judge Magistrate Judge James L. Cott
Filed Sept. 10, 2020
Terminated April 12, 2024
Case Flags CLOSED, ECF, and PRIOR
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13 Days
  • 4/17/2025
Status Conference set for 4/17/2025 at 01:00 PM before Judge Victor Marrero.
Next status conference set for April 17, 2025, at 1:00 pm. (bw) (Entered: 02/14/2025)
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Filing Date # Docket Text
3/3/2025NOTICE OF CASE REASSIGNMENT as to Alhasana Hydara, to Judge Lewis A. Kaplan. Judge Victor Marrero no longer assigned to the case. (tro) (Entered: 03/03/2025)
2/26/2025 LETTER by USA as to Alhasana Hydara addressed to Judge Victor Marrero from Juliana Murray dated 2/26/2025 re: Related Cases Document filed by USA. (Murray, Juliana) (Entered: 02/26/2025)
2/14/2025~Util - Set/Reset Hearings, Oral Order, Revocation of Supervised Release - Interim Hearing
2/13/2025ORAL ORDER as to (20-Cr-473-4) Alhasana Hydara. Status Conference set for 4/17/2025 at 01:00 PM before Judge Victor Marrero. (bw) (Entered: 02/14/2025)
2/13/2025Minute Entry for proceedings held before Judge Victor Marrero: Violation of Supervised Release - Interim Hearing as to (20-Cr-473-4) Alhasana Hydara held on 2/13/2025. The Court held a violation of supervised release ("VOSR") hearing for Defendant Alhasana Hydara. AUSA Connie Dang present for the United States. USPO Marcela Tavanez present for Probation. Attorney Kristoff Williams present for the Defendant, who was also present. Court reporter present. Defendant was arraigned on the specifications of Probation's report from February 13, 2025, and entered a plea of not guilty. Defendant waived any potential conflict of interest with his counsel in this VOSR proceeding. Next status conference set for April 17, 2025, at 1:00 pm. (bw) (Entered: 02/14/2025)
1/31/2025ORDER as to Alhasana Hydara: The Court hereby adjourns the initial VOSR conference on January 31, 2025, to February 13, 2025, at 2:00 pm. (Status Conference set for 2/13/2025 at 02:00 PM before Judge Victor Marrero) (Signed by Judge Victor Marrero on 1/31/2025)(ap) (Entered: 01/31/2025)
1/24/2025Terminate Deadlines and Hearings as to Alhasana Hydara (4): Terminated Preliminary Revocation Hearing set for 1/31/2025 at 11:00 AM before Judge Victor Marrero. (bw) (Entered: 01/24/2025)
1/24/2025ORDER as to (20-Cr-473-4) Alhasana Hydara. To accommodate the Defendant's religious observance, the Court hereby changes the time of the initial VOSR conference to 9:30 am on January 31, 2025. SO ORDERED. ( Violation of Supervised Release - Initial Hearing set for 1/31/2025 at 09:30 AM before Judge Victor Marrero. )(Signed by Judge Victor Marrero on 1/24/2025) (bw) (Entered: 01/24/2025)
1/10/2025ORDER as to Alhasana Hydara. The Court hereby adjourns the initial VOSR conference on January 10, 2025, to January 31, 2025, at 11:00 am (Preliminary Revocation Hearing set for 1/31/2025 at 11:00 AM before Judge Victor Marrero.) (Signed by Judge Victor Marrero on 1/10/25)(jw) (Entered: 01/10/2025)
1/7/2025NOTICE OF ATTORNEY APPEARANCE: Kristoff Isiah Williams appearing for Alhasana Hydara. Appearance Type: Public Defender or Community Defender Appointment. For Purposes of VOSR Proceedings (Williams, Kristoff) (Entered: 01/07/2025)
12/30/2024ORDER as to Alhasana Hydara: The initial VOSR conference in this matter is hereby scheduled for January 10, 2025, at 1:00 pm. (Preliminary Revocation Hearing set for 1/10/2025 at 01:00 PM before Judge Victor Marrero) (Signed by Judge Victor Marrero on 12/30/2024) (ap) (Entered: 12/30/2024)
6/26/2024MEMO ENDORSEMENT 362 LETTER MOTION addressed to Judge Victor Marrero from Jeremy Schneider dated June 25, 2024 re: Requesting Return of Passport as to Moukhamede Fall....ENDORSEMENT...Request GRANTED. Pretrial Services is hereby authorized to release Defendant's passport (Signed by Judge Victor Marrero on 6/26/24) (jw) (Entered: 06/26/2024)
6/25/2024 LETTER MOTION addressed to Judge Victor Marrero from Jeremy Schneider dated June 25, 2024 re: Requesting Return of Passport . Document filed by Moukhamede Fall. (Schneider, Jeremy) (Entered: 06/25/2024)
6/7/2024ENDORSED LETTER as to (20-Cr-473-6) Demba Diakite addressed to Judge Victor Marrero from Lee Koch, Esq. dated May 30, 2024 re: REQUEST FOR RELEASE OF PASSPORT PREVIOUSLY SURRENDERED TO PRE-TRIAL. ENDORSEMENT: Request GRANTED. Pre-Trial Services is hereby authorized to release the documents referenced herein. SO ORDERED. (Signed by Judge Victor Marrero on 6/7/2024) (bw) (Entered: 06/07/2024)
6/6/2024SECOND LETTER MOTION addressed to Judge Victor Marrero from Lee A Koch dated May 30th, 2024 re: Return of Passport . Document filed by Demba Diakite. (Koch, Lee) (Entered: 06/06/2024)
5/30/2024ENDORSED LETTER as to (20-Cr-473-6) Demba Diakite addressed to Judge Victor Marrero from Lee Koch, Esq. dated May 28, 2024 re: REQUEST FOR RELEASE OF PASSPORT PREVIOUSLY SURRENDERED TO PRE-TRIAL. ENDORSEMENT: Request DENIED without prejudice. Defendant is directed to indicate the positions of the Government and Probation on the return of travel documents in any further such applications. SO ORDERED. (Signed by Judge Victor Marrero on 5/30/2024) (bw) (Entered: 05/30/2024)
5/28/2024FIRST LETTER MOTION addressed to Judge Victor Marrero from Lee A Koch dated May 28th, 2024 re: Return of Passport . Document filed by Demba Diakite. (Koch, Lee) (Entered: 05/28/2024)
5/24/2024JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to Alhasana Hydara (4), admitted guilt to violation of condition(s) 3,4,5,6,7 of the term of supervision. IMPRISONMENT: Time Served. Supervised release for a term of 18 months. (Signed by Judge Victor Marrero on 5/24/24)(jw) (Entered: 05/24/2024)
5/24/2024356Minute Entry for proceedings held before Judge Victor Marrero: Revocation of Supervised Release as to Alhasana Hydara held on 5/24/2024. AUSA Connie Dang present for the United States. Attorney Donald Yannella present for the Defendant, who was also present. Court reporter present. Defendant arraigned. Defendant pleaded guilty to specifications 3, 4, 5, 6, 7. Defendant sentenced to time served, plus 18 months supervised release. Specifications 1, 2, 8 dismissed on the motion of the United States. (jw) (Entered: 05/24/2024)
5/21/2024MEMO ENDORSEMENT as to Alhasana Hydara on re: 354 The Government respectfully submits this letter to request, with defense counsel's consent, an adjournment of the violation of supervised release hearing in the above-captioned matter, which is scheduled for May 30, 2024...ENDORSEMENT...Request GRANTED. The May 30, 2024, hearing in this matter is hereby advanced to May 24, 2024, at 2:00 pm for the purposes referenced herein (Revocation of Supervised Release - Interim Hearing set for 5/24/2024 at 02:00 PM before Judge Victor Marrero.) (Signed by Judge Victor Marrero on 5/21/24)(jw) (Entered: 05/21/2024)
5/21/2024 LETTER by USA as to Alhasana Hydara addressed to Judge Victor Marrero from USA dated 5/21/2024 re: Request for Adjournment of VOSR Hearing Document filed by USA. (Dang, Connie) (Entered: 05/21/2024)
5/20/2024ORDER as to Alhasana Hydara. IT IS HEREBY ORDERED that all records of the New York City Law Department with respect to the arrest and prosecution or adjudication of in relation to alleged possession of a firearm in Bronx County on January 10, 2023, be unsealed, in order that said records be produced in the United States District Court and to permit Donald Yannella, Esq. and the United States Attorneys Office, Southern District of New York, to review the contents of the records; AND IT IS FURTHER ORDERED that said records be delivered to the United States District Court, 500 Pearl Street, New York, NY 10007, on or before May 24, 2024. (Signed by Judge Victor Marrero on 5/20/24)(jw) (Entered: 05/20/2024)
5/20/2024ORDER as to Alhasana Hydara. IT IS HEREBY ORDERED that all records of the Bronx County Family Court with respect to the arrest and prosecution or adjudication of relation to alleged possession of a firearm in Bronx County on January 10, 2023, be unsealed, in order that said records be produced in the United States District Court and to permit Donald Yannella, Esq. and the United States Attorney's Office, Southern District of New York, to review the contents of the records; AND IT IS FURTHER ORDERED that said records be delivered to the United States District Court, 500 Pearl Street, New York, NY 10007, on or before May 24, 2024 (Signed by Judge Victor Marrero on 5/20/24)(jw) (Entered: 05/20/2024)
5/20/2024351SEALED DOCUMENT placed in vault. (nmo) (Entered: 05/20/2024)
5/20/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Moukhamede Fall. Notice is hereby given that an official transcript of a Sentence proceeding held on 4/5/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 05/20/2024)
5/20/2024TRANSCRIPT of Proceedings as to Moukhamede Fall re: Sentence held on 4/5/2024 before Judge Victor Marrero. Court Reporter/Transcriber: Nicole DIMasi, (212) 805-0320, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/10/2024. Redacted Transcript Deadline set for 6/20/2024. Release of Transcript Restriction set for 8/19/2024. (McGuirk, Kelly) (Entered: 05/20/2024)
5/17/2024 MOTION to Unseal Document . Document filed by Alhasana Hydara. (Attachments: # 1 Proposed Order to unseal and produce Bronx County Family Court records relevant to the VOSR allegation that Mr. Hydara possessed a firearm on 1/10/2023, # 2 Proposed Order to unseal and produce New York City Law Department records relevant to the VOSR allegation that Mr. Hydara possessed a firearm on 1/10/2023)(Yannella, Donald) (Entered: 05/17/2024)
4/12/2024JUDGMENT IN A CRIMINAL CASE as to Moukhamede Fall (2). The Defendant pleaded guilty to Count ONE. Counts in the underlyng indictment are dismissed on the motion of the United States. IMPRISONMENT: Time served. The defendant shall surrender to the United States Marshal for this district: at 02:00 p.m. on 6/4/2024. SUPERVISED RELEASE: 41 months. As a condition of supervised release, 5 months of supervised release shall be served in a residential reentry facility. As an additional condition of supervised release, 7 months of supervised release shall be served in home confinement. ASSESSMENT: $100.00 due immediately. (Signed by Judge Victor Marrero on 4/12/2024) (lnl) (Entered: 04/12/2024)
4/12/2024DISMISSAL OF COUNTS on Government Motion as to Moukhamede Fall (2) Count 2,3. (lnl) (Entered: 04/12/2024)
4/5/2024CONSENT ORDER OF RESTITUTION as to (20-Cr-473-02) Moukhamede Fall. SO ORDERED: (Signed by Judge Victor Marrero on 4/5/2024) [*** NOTE: See this Order as set forth. ***] (bw) (Entered: 04/05/2024)
4/5/2024CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to (20-Cr-473-02) Moukhamede Fall. SO ORDERED: (Signed by Judge Victor Marrero on 4/5/2024) [*** NOTE: See this Order as set forth. ***] (bw) (Entered: 04/05/2024)
4/5/2024Minute Entry for proceedings held before Judge Victor Marrero: Sentencing held on 4/5/2024 for Moukhamede Fall (2) Count 1. The Court held sentencing in this matter. AUSA Connie Dang present for the Government. Attorney Jeremy Schneider present for Defendant Fall, who was also present. Court Reporter present. The Court sentenced Defendant to 5 months' incarceration in a community reentry facility. The Court also sentenced the Defendant to a term of supervised release of 3 years, on the condition that Defendant serve 7 months of home confinement. (bw) (Entered: 04/05/2024)
3/27/2024ORDER as to Alhasana Hydara. The Court hereby adjourns the VOSR Hearing scheduled for Friday, April 26, 2024, at 11 : 00 AM, to Thursday, May 30, 2024, a t 10 : 00 AM.( Revocation of Supervised Release set for 5/30/2024 at 10:00 AM before Judge Victor Marrero.) (Signed by Judge Victor Marrero on 3/27/24)(jw) (Entered: 03/27/2024)
3/20/2024 LETTER by USA as to Alhasana Hydara addressed to Judge Victor Marrero from USA dated 3/20/2024 re: Request to Reschedule VOSR Hearing Document filed by USA. (Dang, Connie) (Entered: 03/20/2024)
3/6/2024Terminate Deadlines and Hearings as to Alhasana Hydara (4): Terminated Final Hearing re Revocation of Supervised Release set for 3/8/2024 at 11:30 AM before Judge Victor Marrero. (bw) (Entered: 03/06/2024)
3/6/2024ENDORSED LETTER as to (20-Cr-473-4) Alhasana Hydara addressed to Judge Victor Marrero from Donald J. Yannella, Esq. dated March 5, 2024 re: I am defense counsel for Alhasana Hydara on this violation of supervised release, which is next scheduled for an appearance on March 8, 2024. With the consent of Assistant United States Attorney Connie Dang, I respectfully request an adjournment to April 22, 24, or 25, 2024, for an evidentiary hearing, if one of those dates is convenient to the Court.... ENDORSEMENT: Request GRANTED. The above-referenced VOSR proceedingis hereby adjourned to Friday, April 26, 2024, at 11:00 a.m. SO ORDERED. ( Violation of Supervised Release - Interim Hearing set for 4/26/2024 at 11:00 AM before Judge Victor Marrero. )(Signed by Judge Victor Marrero on 3/6/2024)(bw) (Entered: 03/06/2024)
3/5/2024 LETTER MOTION addressed to Judge Victor Marrero from Donald Yannella dated 3/5/2024 re: adjournment of March 8, 2024 VOSR conference . Document filed by Alhasana Hydara. (Yannella, Donald) (Entered: 03/05/2024)
2/29/2024 PROTECTIVE ORDER as to Alhasana Hydara...regarding procedures to be followed that shall govern the handling of confidential material...(Signed by Judge Victor Marrero on 2/29/2024) (lnl) (Entered: 02/29/2024)
2/28/2024 LETTER by USA as to Alhasana Hydara addressed to Judge Victor Marrero from USA dated 2/28/2024 re: Proposed Protective Order Document filed by USA. (Attachments: # 1 Proposed Order Protective Order)(Dang, Connie) (Entered: 02/28/2024)
2/23/2024Set/Reset Deadlines/Hearings as to Moukhamede Fall: Sentencing set for 4/5/2024 at 12:00 PM before Judge Victor Marrero (jw) (Entered: 02/23/2024)
2/23/2024MEMO ENDORSEMENT 336 LETTER MOTION addressed to Judge Victor Marrero from Jeremy Schneider dated February 22, 2024 re: Request to Adjourn Sentencing as to Moukhamede Fall...ENDORSEMENT...Request GRANTED. Sentencing in this matter is hereby adjourned to April 5, 2024 at 12pm (Signed by Judge Victor Marrero on 2/23/24) (jw) (Entered: 02/23/2024)
2/22/2024 LETTER MOTION addressed to Judge Victor Marrero from Jeremy Schneider dated February 22, 2024 re: Request to Adjourn Sentencing . Document filed by Moukhamede Fall. (Schneider, Jeremy) (Entered: 02/22/2024)
2/21/2024Set/Reset Deadlines/Hearings as to Moukhamede Fall: Sentencing set for 2/23/2024 at 04:00 PM before Judge Victor Marrero (jw) (Entered: 02/21/2024)
2/21/2024MEMO ENDORSEMENT 334 LETTER MOTION addressed to Judge Victor Marrero from Jeremy Schneider dated February 20, 2024 re: Request to change time of sentencing hearing as to Moukhamede Fall...ENDORSEMENT...Request GRANTED. Sentencing in this matter shall proceed on February 23, 2024 at 4:00 pm (Signed by Judge Victor Marrero on 2/21/24) (jw) (Entered: 02/21/2024)
2/20/2024 LETTER MOTION addressed to Judge Victor Marrero from Jeremy Schneider dated February 20, 2024 re: Request to change time of sentencing hearing . Document filed by Moukhamede Fall. (Schneider, Jeremy) (Entered: 02/20/2024)
2/16/2024SENTENCING SUBMISSION by Moukhamede Fall. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Schneider, Jeremy) (Entered: 02/16/2024)
2/15/2024SENTENCING SUBMISSION by USA as to Moukhamede Fall. (Dang, Connie) (Entered: 02/15/2024)
2/9/2024ORDER REGARDING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18 U.S.C. § 3582(c)(2) as to Demba Diakite (6): Upon motion of the defendant the court under 18 U.S.C. §3582(c)(2) for a reduction in the te1m of imp1isonment imposed based on a guideline sentencing range that has subsequently been lowered and made retroactive by the United States Sentencing Commission pursuant to 28 U.S.C. §994(u), and having considered such motion, and taking into account the policy statement set forth at USSG § 1B1.10 and the sentencing factors set forth in 18 U.S.C. § 3553(a), to the extent that they are applicable, IT IS ORDERED that the motion is GRANTED and the defendant's previously imposed sentence of imprisonment (as reflected in the last judgment issued of 27 months is reduced to 24 months. (Signed by Judge Victor Marrero on 2/9/2024) (lnl) (Entered: 02/09/2024)
2/9/2024ORDER as to Demba Diakite: Having considered the record in this case and the parties' arguments, it is hereby ORDERED that the defendant's term of imprisonment is reduced to 24 months' imprisonment. All other components of the sentence remain as originally imposed. SO ORDERED. (Signed by Judge Victor Marrero on 2/9/2024) (lnl) (Entered: 02/09/2024)
2/6/2024ORDER as to Alhasana Hydara: Proceedings in this matter currently scheduled for February 9, 2024, are hereby adjourned to March 8, 2024, at 11:30 a.m. SO ORDERED. (Final Hearing re Revocation of Supervised Release set for 3/8/2024 at 11:30 AM before Judge Victor Marrero) (Signed by Judge Victor Marrero on 2/6/2024) (lnl) (Entered: 02/06/2024)
1/20/2024NOTICE OF ATTORNEY APPEARANCE Adam Zeldes Margulies appearing for USA. (Margulies, Adam) (Entered: 01/20/2024)
1/20/2024LETTER RESPONSE to Motion by USA as to Demba Diakite addressed to Judge Victor Marrero from USA dated January 20, 2024 re: 314 MOTION for Retroactive Application of Amendment 821 pursuant to 18 U.S.C. § 3582(c)(2) for Demba Diakite (6) re Count 1 filed.. (Margulies, Adam) (Entered: 01/20/2024)
1/10/2024DEFENDANT/PETITIONER'S NOTICE OF CHANGE OF ADDRESS filed by (20-Cr-473-6) Demba Diakite. Dated: 01/03/2024. New Address: Demba Diakite, Reg. No. 05405-509, FCI Fort Dix, P.O. Box 2000, Joint Base MDL, NJ 08640. (bw) (Entered: 01/10/2024)
1/2/2024Memo Endorsed as to Alhasana Hydara re: 323 Letter Request for adjournment of Jan. 19, 2024 appearance on consent... Endorsement: Request Granted. The above-referenced proceeding is hereby adjourned to Feb. 9, 2024, at 3:30 pm. So Ordered. (Final Hearing re Revocation of Supervised Release set for 2/9/2024 at 03:30 PM before Judge Victor Marrero.) (Signed by Judge Victor Marrero on 1/2/24)(jbo) (Entered: 01/02/2024)
12/28/2023 LETTER by USA as to Alhasana Hydara addressed to Judge Victor Marrero from USA dated 12/28/2023 re: Request for adjournment of Jan. 19, 2024 appearance on consent Document filed by USA. (Dang, Connie) (Entered: 12/28/2023)
12/19/2023MEMO ENDORSEMENT as to Mamadou Diallo (5) granting 320 MOTION for Extension of Time for defendant Diallo to surrender. ENDORSEMENT: Request GRANTED. Defendant Mamadou Diallo's surrender date is hereby extended from December 26, 2023, to January 16, 2024. (Signed by Judge Victor Marrero on 12/19/2023) (ap) (Entered: 12/19/2023)
12/18/2023 MOTION for Extension of Time for defendant Diallo to surrender. Document filed by Mamadou Diallo. (Attachments: # 1 Supplement Email from Pretrial Services)(Prieston, Evans) (Entered: 12/18/2023)
12/15/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Mamadou Diallo. Notice is hereby given that an official transcript of a Sentence proceeding held on 11/3/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 12/15/2023)
12/15/2023TRANSCRIPT of Proceedings as to Mamadou Diallo re: Sentence held on 11/3/2023 before Judge Victor Marrero. Court Reporter/Transcriber: Sadie Herbert, (212) 805-0310, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/5/2024. Redacted Transcript Deadline set for 1/16/2024. Release of Transcript Restriction set for 3/14/2024. (McGuirk, Kelly) (Entered: 12/15/2023)
12/3/2023 LETTER by USA as to Moukhamede Fall addressed to Judge Victor Marrero from USA dated 12/1/2023 re: Moukhamede Fall Sentencing Adjournment Document filed by USA. (Dang, Connie) (Entered: 12/03/2023)
12/1/2023ORDER as to Moukhamede Fall: The sentencing proceeding in this matter is hereby adjourned from December 8, 2023, to February 23, 2024, at 11:00 a.m. (Sentencing set for 2/23/2024 at 11:00 AM before Judge Victor Marrero) (Signed by Judge Victor Marrero on 12/1/2023) (ap) Modified on 12/4/2023 (ap). (Entered: 12/01/2023)
11/27/2023ORDER as to Demba Diakite: The Government is directed to respond within 60 days to the matters set forth by Defendant Diaki te in his motion entered at Dkt. No. 314. SO ORDERED. (Signed by Judge Victor Marrero on 11/27/2023) (lnl) (Entered: 11/27/2023)
11/17/2023MOTION for Retroactive Application of Amendment 821 pursuant to 18 U.S.C. § 3582(c)(2) for Demba Diakite (6) re Count 1 filed. Document filed by (20-Cr-473-6) Demba Diakite. Dated: November 7, 2023. [*** NOTE: Document entitled "Habeas Petition Under 28 U.S.C. Section 2241(C)(3), Motion For Reconsideration, Reduction, or Modification of Sentence under 3582(C)(2) Under Part A of Amendment 821 at Section 4A1.1." ***] (bw) (Entered: 11/21/2023)
11/15/2023Set/Reset Deadlines/Hearings as to Alhasana Hydara: Revocation of Supervised Release set for 1/19/2024 at 03:00 PM before Judge Victor Marrero (jw) (Entered: 11/15/2023)
11/15/2023MEMO ENDORSEMENT granting 312 LETTER MOTION re: 312 LETTER MOTION addressed to Judge Victor Marrero from Donald Yannella dated 11/13/2023 re: adjourn VOSR hearing as to Alhasana Hydara...ENDORSEMENT...Request GRANTED. The above-referenced hearing is hereby adjourned to January 19, 2024 at 3pm (Signed by Judge Victor Marrero on 11/15/23) (jw) (Entered: 11/15/2023)
11/13/2023 LETTER MOTION addressed to Judge Victor Marrero from Donald Yannella dated 11/13/2023 re: adjourn VOSR hearing . Document filed by Alhasana Hydara. (Yannella, Donald) (Entered: 11/13/2023)
11/7/2023JUDGMENT IN A CRIMINAL CASE as to Mamadou Diallo (5). The defendant pleaded guilty to count One of Indictment 20-CR-0473. Counts 2, 3 are dismissed on the motion of the United States. IMPRISONMENT: 6 months' imprisonment and 6 months of home confinement pursuant to USSG Section 5C1. 1 (d). The Court recommends that defendant be detained in a facility as close as possible to his place of residence in the Bronx, NY. The defendant shall suITender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 12/26/2023. SUPERVISED RELEASE: Three (3) years. ASSESSMENT: $100.00 due immediately. RESTITUTION: $61,006.00. (Signed by Judge Victor Marrero on 11/7/2023) (lnl) (Entered: 11/07/2023)
11/6/2023CONSENT ORDER OF RESTITUTION as to Mamadou Diallo. It is hereby ORDERED that MAMADOU DIALLO, the Defendant, shall pay restitution in the total amount of $61,006, pursuant to 18 U.S.C. § 3663A, to the victims of the offense charged in Count One. The names, addresses, and specific amounts owed to each victim are set forth in the Schedule of Victims, attached hereto as Schedule A. Upon advice by the United States Attorney's Office of a change of address of a victim, the Clerk of the Court is authorized to send payments to the new address without further order of this Court (Signed by Judge Victor Marrero on 11/3/2023)(jw) (Entered: 11/06/2023)
11/3/2023CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Mamadou Diallo. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attomey, Assistant United States Attorney, Andrew Rohrbach of counsel, and the Defendant, and his counsel, Evans Prieston, Esq., that As a result of the offense charged in Count One of the Indictment, to which the Defendant pled guilty, a money judgment in the amount of $1,000 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count One of the Indictment, shall be entered against the Defendant. (Signed by Judge Victor Marrero on 11/3/2023)(jw) (Entered: 11/06/2023)
11/3/2023DISMISSAL OF COUNTS on Government Motion as to Mamadou Diallo (5) Count 2,3. (ap) (Entered: 11/06/2023)
11/3/2023Minute Entry for proceedings held before Judge Victor Marrero: Sentencing held on 11/3/2023 for Mamadou Diallo (5) Count 1. The Court held sentencing proceedings in this matter. AUSA Connie Dang present for the Government. Attorney Evans D. Prieston present for defendant Mamadou Diallo, who was also present. Court Reporter present. The Court modified the final pre-sentence investigation report to apply USSG § 4C1.1 to Diallo. The Court further sentenced Diallo to 6 months' imprisonment, followed by 6 months' home confinement, followed by 3 years' supervised release. Diallo is to self-surrender to the Bureau of Prisons by 2 p.m. on December 26, 2023. Existing conditions of release are to continue until self-surrender. $100 special assessment imposed. No fine imposed. Forfeiture and restitution imposed per consent orders. On motion of the Government, remaining counts of the indictment against Diallo, counts two and three, dismissed. (ap) (Entered: 11/06/2023)
11/1/2023ORDER as to Mamadou Diallo. Sentencing in the above-captioned matter is scheduled for this Friday, November 3, 2023. The court requests that the parties be prepared to indicate their position on whether the amendments to the United States Sentencing Guidelines ("U.S.S.G."), adopted effective November 1, 2023, should apply to Defendant Mamadou Diallo. In particular, the parties should be prepared to discuss application of the newly adopted U.S.S.G. § 4C1.1 adjustment in this case. (Signed by Judge Victor Marrero on 11/1/23)(jbo) (Entered: 11/01/2023)
10/5/2023Set/Reset Hearings as to Alhasana Hydara: Final Hearing re Revocation of Supervised Release set for 11/17/2023 at 03:00 PM before Judge Victor Marrero. (ap) (Entered: 10/05/2023)
10/5/2023MEMO ENDORSEMENT as to Alhasana Hydara (4) granting 306 LETTER MOTION addressed to Judge Victor Marrero from AUSA Katherine Cheng dated October 4, 2023 re: Adjournment. ENDORSEMENT: Request GRANTED. The Court hereby adjourns the Friday, October 13, 2023 conference at 10:30 AM to Friday, November 17, 2023 at 3:00 PM. (Signed by Judge Victor Marrero on 10/5/2023) (ap) (Entered: 10/05/2023)
10/4/2023 LETTER MOTION addressed to Judge Victor Marrero from AUSA Katherine Cheng dated October 4, 2023 re: Adjournment . Document filed by USA as to Alhasana Hydara. (Cheng, Katherine) (Entered: 10/04/2023)
9/5/2023MEMO ENDORSEMENT as to Moukhamede Fall on 304 LETTER MOTION addressed to Judge Victor Marrero from Jeremy Schneider dated September 1, 2023 re: Adjournment Request. ENDORSEMENT: The Court hereby adjourns the sentencing of defendant Moukhamede Fall from Friday September 22, 2023 at 1:30 PM to Friday December 8, 2023 at 1:00 PM. No further adjournments will be considered barring extraordinary circumstances. SO ORDERED. (Sentencing set for 12/8/2023 at 01:00 PM before Judge Victor Marrero) (Signed by Judge Victor Marrero on 9/5/2023) (lnl) (Entered: 09/05/2023)
9/1/2023 LETTER MOTION addressed to Judge Victor Marrero from Jeremy Schneider dated September 1, 2023 re: Adjournment Request . Document filed by Moukhamede Fall. (Schneider, Jeremy) (Entered: 09/01/2023)
8/30/2023Terminate Deadlines and Hearings as to Alhasana Hydara: (jw) (Entered: 08/30/2023)
8/30/2023ORDER as to Alhasana Hydara. The Court hereby adjourns the VOSR Hearing scheduled for Friday, September 1, 2023 at 10:30 AM to Friday, October 13, 2023 at 10:30 AM (Revocation of Supervised Release set for 10/13/2023 at 10:30 AM before Judge Victor Marrero.) (Signed by Judge Victor Marrero on 8/30/23)(jw) (Entered: 08/30/2023)
8/8/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Bangaly Doumbia. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/23/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 08/08/2023)
8/8/2023TRANSCRIPT of Proceedings as to Bangaly Doumbia re: Sentence held on 6/23/2023 before Judge Victor Marrero. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/29/2023. Redacted Transcript Deadline set for 9/8/2023. Release of Transcript Restriction set for 11/6/2023. (McGuirk, Kelly) (Entered: 08/08/2023)
8/3/2023Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance re: Revocation of Supervised Release as to Alhasana Hydara held on 8/3/2023. Detention Hearing as to Alhasana Hydara held on 8/3/2023. Defendant present with CJA counsel Donald Yanella. AUSA Katherine Cheng present for the Government. VOSR. BAIL DISPOSITION: DETENTION; RISK OF DANGER. Defendant has failed to establish by clear and convincing evidence that he is not a danger to the community, for the reasons set forth on the record. The request for release is DENIED. **Conference before District Judge on 9/1/23 - TBD. (jbo) (Entered: 08/04/2023)
8/3/2023Arrest of Alhasana Hydara. (jbo) (Entered: 08/04/2023)
7/18/2023ORDER as to Mamadou Diallo: The Court hereby reschedules the sentencing of defendant Mamadou Diallo from Friday, July 21, 2023 at 10:00 AM to Friday, November 3, 2023 at 11:00 AM. (Sentencing set for 11/3/2023 at 11:00 AM before Judge Victor Marrero) (Signed by Judge Victor Marrero on 7/18/2023) (ap) (Entered: 07/18/2023)
6/26/2023Set/Reset Deadlines/Hearings as to Moukhamede Fall: Sentencing set for 9/22/2023 at 01:30 PM before Judge Victor Marrero (jw) (Entered: 06/26/2023)
6/26/2023MEMO ENDORSEMENT 293 LETTER MOTION addressed to Judge Victor Marrero from Jeremy Schneider dated June 22, 2023 re: Request to Adjourn Sentencing as to Moukhamede Fall....ENDORSEMENT... Request GRANTED. The Court hereby adjourns the sentencing of defendant Moukhamede Fall from Friday, July 14, 2023 at 11:00 AM to Friday, September 22, 2023 at 1:30 PM. (Signed by Judge Victor Marrero on 6/26/23) (jw) (Entered: 06/26/2023)
6/26/2023CONSENT ORDER OF RESTITUTION as to Bangaly Doumbia. it is hereby ORDERED that Amount of Restitution BANGAL Y DOUMBIA, the Defendant, shall pay restitution in the total amount of $23,621.39, pursuant to 18 U.S.C. § 3663A, to the victims of the offense charged in Count Eight. The names, addresses, and specific amounts owed to each victim are set forth in the Schedule of Victims, attached hereto as Schedule A. Upon advice by the United States Attorney's Office of a change of address of a victim, the Clerk of the Court is authorized to send payments to the new address without further order of this Court. Joint and Several Liability Restitution in the amount of $19,135.60 is joint and several with the following defendants in this case: Mamadou Diallo, Alhasana Hydara, and Moukhamede Fall. (Signed by Judge Victor Marrero on 6/23/2023)(jw) (Entered: 06/26/2023)
6/26/2023CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Bangaly Doumbia. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorney Andrew Rohrbach, of counsel, and the Defendant and his counsel, John Burke, Esq., that As a result of the offense charged in Count Eight of the Indictment, to which the Defendant pled guilty, a money judgment in the amount of $3,500 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count Eight of the Indictment that the Defendant personally obtained, shall be entered against the Defendant. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant BANGALY DOUMBIA, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith. (Signed by Judge Victor Marrero on 6/24/23)(jw) (Entered: 06/26/2023)
6/26/2023FILED JUDGMENT IN A CRIMINAL CASE as to Bangaly Doumbia (8), Pleaded guilty to Count(s) 8, Imprisonment for a total term of 21 Months. Supervised release for a term of Three Years. Count(s) 9, Dismissed. The Court makes the following recommendations to the Bureau of Prisons: Defendant serve his sentence at FCI Fort Dix. Special Assessment of $100 which is due immediately. Restitution of $19,135.60 (Signed by Judge Victor Marrero on 6/26/2023)(jw) (Entered: 06/26/2023)
6/26/2023294SEALED DOCUMENT placed in vault. (jus) (Entered: 06/26/2023)
6/23/2023DISMISSAL OF COUNTS on Government Motion as to Bangaly Doumbia (8) Count 9. (jbo) (Entered: 06/26/2023)
6/23/2023Minute Entry for proceedings held before Judge Victor Marrero: Sentencing held on 6/23/2023 for Bangaly Doumbia (8) Count 8. AUSAs Matthew Podolsky present for the Government. Attorney John M. Burke present for defendant Bangaly Doumbia, who was also present. The Court sentenced Doumbia to 21 months' imprisonment to be followed by three years' supervised release. $100 special assessment imposed. No fine or imposed. Forfeiture and Restitution imposed per consent orders. On motion from Government, remaining count of indictment against defendant, count nine, dismissed. (jbo) (Entered: 06/26/2023)
6/22/2023 LETTER MOTION addressed to Judge Victor Marrero from Jeremy Schneider dated June 22, 2023 re: Request to Adjourn Sentencing . Document filed by Moukhamede Fall. (Schneider, Jeremy) (Entered: 06/22/2023)
6/21/2023Sentencing Letter by Bangaly Doumbia addressed to Honorable Victor Marrero from John Burke dated 6/21/2023 re: Sentencing Submission. (Burke, John) (Entered: 06/21/2023)
6/16/2023SENTENCING SUBMISSION by USA as to Bangaly Doumbia. (Dang, Connie) (Entered: 06/16/2023)
6/16/2023NOTICE OF ATTORNEY APPEARANCE Connie Dang appearing for USA. (Dang, Connie) (Entered: 06/16/2023)
6/7/2023MEMO ENDORSEMENT as to Saibo Sidibeh (1), Moukhamede Fall (2), Mamady Danfakha (3), Alhasana Hydara (4), Mamadou Diallo (5), Demba Diakite (6), Mohammed Sabaly (7), Bangaly Doumbia (8), Abubackr Danso (9) granting 288 LETTER MOTION addressed to Judge Victor Marrero from AUSA Andrew Rohrbach dated June 6, 2023 re: Terminate appearance. ENDORSEMENT: REQUEST GRANTED. The Court hereby respectfully directs the Clerk of Court to terminate the appearance of Andrew Rohrbach in 20-cr-0473.. (Signed by Judge Victor Marrero on 6/7/2023) (ap) (Entered: 06/07/2023)
6/6/2023 LETTER MOTION addressed to Judge Victor Marrero from AUSA Andrew Rohrbach dated June 6, 2023 re: Terminate appearance . Document filed by USA as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso. (Rohrbach, Andrew) (Entered: 06/06/2023)
6/5/2023Set/Reset Hearings as to Alhasana Hydara: Final Probation Revocation Hearing set for 9/1/2023 at 10:30 AM before Judge Victor Marrero. (ap) (Entered: 06/05/2023)
6/5/2023MEMO ENDORSEMENT as to Alhasana Hydara (4) granting 285 LETTER MOTION addressed to Judge Victor Marrero from AUSA Andrew Rohrbach dated June 2, 2023 re: Adjournment. ENDORSEMENT: Request GRANTED. The Court hereby adjourns the VOSR proceeding set for Friday, June 16, 2023 at 1:00 PM to Friday, September 1, 2023 at 10:30 AM. (Signed by Judge Victor Marrero on 6/5/2023) (ap) (Entered: 06/05/2023)
6/5/2023NOTICE OF ATTORNEY APPEARANCE Katherine Cheng appearing for USA. (Cheng, Katherine) (Entered: 06/05/2023)
6/2/2023 LETTER MOTION addressed to Judge Victor Marrero from AUSA Andrew Rohrbach dated June 2, 2023 re: Adjournment . Document filed by USA as to Alhasana Hydara. (Rohrbach, Andrew) (Entered: 06/02/2023)
5/26/2023SENTENCING SUBMISSION by Bangaly Doumbia. (Burke, John) (Entered: 05/26/2023)
4/27/2023Set/Reset Hearings as to Moukhamede Fall: Sentencing set for 7/14/2023 at 11:00 AM before Judge Victor Marrero. (ap) (Entered: 04/27/2023)
4/27/2023MEMO ENDORSEMENT as to Moukhamede Fall (2) granting 281 LETTER MOTION addressed to Judge Victor Marrero from Jeremy Schneider dated April 26, 2023 re: Request to Adjourn Sentencing. ENDORSEMENT: Request GRANTED. The Court hereby adjourns the sentencing of Moukhamede Fall from May 12, 2023, until Friday, July 14, 2023 at 11:00 AM. (Signed by Judge Victor Marrero on 4/27/2023) (ap) (Entered: 04/27/2023)
4/26/2023 LETTER MOTION addressed to Judge Victor Marrero from Jeremy Schneider dated April 26, 2023 re: Request to Adjourn Sentencing . Document filed by Moukhamede Fall. (Schneider, Jeremy) (Entered: 04/26/2023)
4/24/2023Set/Reset Hearings as to Bangaly Doumbia: Sentencing set for 6/23/2023 at 01:00 PM before Judge Victor Marrero. (ap) (Entered: 04/24/2023)
4/24/2023MEMO ENDORSEMENT as to Bangaly Doumbia (8) granting 279 MOTION to Continue. ENDORSEMENT: Request GRANTED. The Court hereby adjourns the sentencing of Bangaly Doumbia from May 12, 2023 to June 23, 2023 at 1:00 PM. (Signed by Judge Victor Marrero on 4/24/2023) (ap) (Entered: 04/24/2023)
4/21/2023 MOTION to Continue . Document filed by Bangaly Doumbia. (Burke, John) (Entered: 04/21/2023)
4/4/2023MEMO ENDORSEMENT as to Alhasana Hydara granting 275 LETTER MOTION addressed to Judge Victor Marrero from Donald Yannella dated 4/3/2023 re: adjournment of VOSR hearing on consent. ENDORSEMENT: Request GRANTED. The Court hereby adjourns the violation of supervised release conference until Friday, June 16, at 1:00 PM. SO ORDERED. (Final Hearing re Revocation of Supervised Release set for 6/16/2023 at 01:00 PM before Judge Victor Marrero) (Signed by Judge Victor Marrero on 4/4/2023) (lnl) (Entered: 04/04/2023)
4/4/2023MEMO ENDORSEMENT as to Mamadou Diallo on 276 Sentencing Letter by Mamadou Diallo addressed to Judge Victor Marrero from Evans D. Prieston, Esq. dated 04/03/2023 re: Adjournment of Sentencing. ENDORSEMENT: Request GRANTED. The sentencing of defendant Diallo is hereby adjourned until July 21, 2023, at 10:00 AM. SO ORDERED. (Sentencing set for 7/21/2023 at 10:00 AM before Judge Victor Marrero) (Signed by Judge Victor Marrero on 4/4/2023) (lnl) (Entered: 04/04/2023)
4/3/2023Sentencing Letter by Mamadou Diallo addressed to Judge Victor Marrero from Evans D. Prieston, Esq. dated 04/03/2023 re: Adjournment of Sentencing. (Prieston, Evans) (Entered: 04/03/2023)
4/3/2023 LETTER MOTION addressed to Judge Victor Marrero from Donald Yannella dated 4/3/2023 re: adjournment of VOSR hearing on consent . Document filed by Alhasana Hydara. (Yannella, Donald) (Entered: 04/03/2023)
3/29/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Saibo Sidibeh. Notice is hereby given that an official transcript of a Conference proceeding held on 2/9/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 03/29/2023)
3/29/2023TRANSCRIPT of Proceedings as to Saibo Sidibeh re: Conference held on 2/9/23 before Magistrate Judge James L. Cott. Court Reporter/Transcriber: Doug Colavito, (212) 805-0320, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/19/2023. Redacted Transcript Deadline set for 5/1/2023. Release of Transcript Restriction set for 6/27/2023. (Moya, Goretti) (Entered: 03/29/2023)
3/17/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Demba Diakite. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/10/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/17/2023)
3/17/2023TRANSCRIPT of Proceedings as to Demba Diakite re: Sentence held on 2/10/2023 before Judge Victor Marrero. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/7/2023. Redacted Transcript Deadline set for 4/17/2023. Release of Transcript Restriction set for 6/15/2023. (McGuirk, Kelly) (Entered: 03/17/2023)
3/1/2023MEMO ENDORSEMENT as to Moukhamede Fall re: 269 LETTER MOTION Sentencing Adjournment... ENDORSEMENT: REquest GRANTED. The Court hereby adjourns the sentencing scheduled for March 17, 2023 at 10:00 am to Friday, May 12 at 1:30 pm. SO ORDERED. (Sentencing set for 5/12/2023 at 01:30 PM before Judge Victor Marrero.) (Signed by Judge Victor Marrero on 3/1/23)(jbo) (Entered: 03/01/2023)
2/28/2023 LETTER MOTION addressed to Judge Victor Marrero from Jeremy Schneider dated February 28, 2023 re: Sentencing Adjournment . Document filed by Moukhamede Fall. (Schneider, Jeremy) (Entered: 02/28/2023)
2/15/2023Terminate Deadlines and Hearings as to Mamadou Diallo (5): Terminated Sentencing set for 2/17/2023 at 01:00 PM before Judge Victor Marrero. (bw) (Entered: 02/15/2023)
2/15/2023ORDER as to (20-Cr-473-5) Mamadou Diallo. The sentencing scheduled in this action for February 17, 2023 at 1:00 PM is hereby adjourned sine die. SO ORDERED. (Signed by Judge Victor Marrero on 2/15/2023)(bw) (Entered: 02/15/2023)
2/14/2023265SEALED DOCUMENT placed in vault. (nmo) (Entered: 02/14/2023)
2/14/2023JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 2/10/2023. Defendant Demba Diakite (6) pleaded guilty to Count(s) 1. Count(s) 2, 3 are dismissed on the motion of the United States. IMPRISONMENT: 27 months. -The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 3/13/2023. SUPERVISED RELEASE: Two (2) years. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00, due immediately. RESTITUTION: $89,388.65. Joint and Several: (See page 7 of Judgment). The defendant shall forfeit the defendant's interest in the following property to the United States: See Forfeiture Order. (Signed by Judge Victor Marrero on 2/14/2023)(bw) (Entered: 02/14/2023)
2/14/2023DISMISSAL OF COUNTS on Government Motion as to Demba Diakite (6) Count 2,3. (bw) (Entered: 02/14/2023)
2/10/2023Minute Entry for proceedings held before Judge Victor Marrero: Sentencing held on 2/10/2023 for Demba Diakite (6) Count 1. The Court held a sentencing in this matter on February 10, 2023. AUSA Andrew Rohrbach present for the Government. Attorney Lee Adam Koch present for defendant Demba Diakite, who was also present. Court Reporter present. Defendant sentenced to 27 months' imprisonment on Count One of Indictment 20 CR 0473. Defendant also sentenced to 2 years of supervised release. Defendant ordered to pay a special assessment of $100. The Court did not impose a fine, determining Defendant could not pay a fine. The Court ordered defendant to pay restitution in the amount of $89,338.65 and forfeiture in the amount of $17,000. The Court granted the Government's motion to dismiss all open counts or indictments against the Defendant. Defendant to self-surrender by Monday, March 13, 2023, at 2:00 PM at the facility designated by the Bureau of Prisons. If no such designation has been made at that time, then Defendant is to surrender to the United States Marshals for the Southern District of New York. No bail change was made. (jbo) (Entered: 02/14/2023)
2/9/2023FILED JUDGMENT IN A CRIMINAL CASE as to Saibo Sidibeh (1), Pleaded guilty to Count(s) 1s, Probation for a total term of 3 Years. Count(s) 6, 7s are dismissed on the motion of the US. Special Assessment of $25.00 which is due immediately. (Signed by Magistrate Judge James L. Cott on 2/9/2023)(jw) (Entered: 02/10/2023)
2/9/2023DISMISSAL OF COUNTS on Government Motion as to Saibo Sidibeh (1) Count 6,7. (jw) (Entered: 02/09/2023)
2/9/2023Minute Entry for proceedings held before Magistrate Judge James L. Cott:Sentencing held on 2/9/2023 for Saibo Sidibeh (1) Count 1s. Deft. Sidibeh is sentenced to 3 Years Probation, standard conditions of supervision shall apply, The defendant shall participate in an outpatient mental health treatment program approved by the United States Probation Office. The defendant shall continue to take any prescribed medications unless otherwise instructed by the health care provider. The defendant shall contribute to the cost of services rendered based on the defendants ability to pay and the availability of third-party payments. The Court authorizes the release of available psychological and psychiatric evaluations and reports, including the presentence investigation report, to the health care provider. The defendant shall notify the Court of any material change in her economic circumstances that might affect her ability to pay restitution, fines or special assessment. The defendant shall report to the nearest Probation Office within 72 hours after release from custody.The defendant shall be supervised by the district of residence. Open Counts dismissed. Special assessment of $25.00 shall be paid immediately. (jw) (Entered: 02/09/2023)
2/9/2023Set/Reset Deadlines/Hearings as to Bangaly Doumbia: Sentencing set for 5/12/2023 at 10:00 AM before Judge Victor Marrero (jw) (Entered: 02/09/2023)
2/9/2023MEMO ENDORSEMENT 261 Motion to Continue as to Bangaly Doumbia....ENDORSEMENT...Request GRANTED. The Court hereby adjourns the sentencing of Bangaly Doubmia from February 24, 2023, to Friday, May 12, 2023 at 10;00am (Signed by Judge Victor Marrero on 2/9/23) (jw) (Entered: 02/09/2023)
2/7/2023 MOTION to Continue . Document filed by Bangaly Doumbia. (Sharkey, Kelley) (Entered: 02/07/2023)
2/2/2023SENTENCING SUBMISSION by USA as to Demba Diakite. (Rohrbach, Andrew) (Entered: 02/02/2023)
1/30/2023MEMO ENDORSEMENT as to Saibo Sidibeh on 258 LETTER MOTION addressed to Magistrate Judge James L. Cott from Ariel Werner dated January 30, 2023 re: Request to Adjourn Sentencing. ENDORSEMENT: SO ORDERED. (Sentencing set for 2/9/2023 at 10:00 AM before Magistrate Judge James L. Cott) (Signed by Magistrate Judge James L. Cott on 1/30/2023) (lnl) (Entered: 01/30/2023)
1/30/2023 LETTER MOTION addressed to Magistrate Judge James L. Cott from Ariel Werner dated January 30, 2023 re: Request to Adjourn Sentencing . Document filed by Saibo Sidibeh. (Werner, Ariel) (Entered: 01/30/2023)
1/27/2023SENTENCING SUBMISSION by Demba Diakite. (Koch, Lee) (Entered: 01/27/2023)
1/26/2023SENTENCING SUBMISSION by USA as to Saibo Sidibeh. (Rohrbach, Andrew) (Entered: 01/26/2023)
1/25/2023SENTENCING SUBMISSION by Saibo Sidibeh. (Werner, Ariel) (Entered: 01/25/2023)
1/23/2023Set/Reset Hearings as to Alhasana Hydara: Final Hearing re Revocation of Supervised Release set for 4/7/2023 at 11:30 AM before Judge Victor Marrero. (jbo) (Entered: 01/23/2023)
1/23/2023MEMO ENDORSED granting 252 LETTER MOTION Adjourn conference as to Alhasana Hydara (4)... ENDORSEMENT: Request GRANTED. The Court hereby adjourns the conference scheduled for February 3, 2023 at 11:30 am until April 7, 2023 at 11:30 am. SO ORDERED. (Signed by Judge Victor Marrero on 1/23/23) (jbo) (Entered: 01/23/2023)
1/20/2023 LETTER MOTION addressed to Judge Victor Marrero from AUSA Andrew Rohrbach dated January 20, 2023 re: Adjourn conference . Document filed by USA as to Alhasana Hydara. (Rohrbach, Andrew) (Entered: 01/20/2023)
1/18/2023ORDER as to (20-Cr-473-5) Mamadou Diallo. The Sentencing scheduled in this action for Friday, January 20, 2023 at 11:00 AM is hereby rescheduled to Friday, February 17, 2023 at 1:00 PM. SO ORDERED. ( Sentencing set for 2/17/2023 at 01:00 PM before Judge Victor Marrero. )(Signed by Judge Victor Marrero on 1/18/2023)(bw) (Entered: 01/18/2023)
1/17/2023SENTENCING SUBMISSION by USA as to Mamadou Diallo. (Rohrbach, Andrew) (Entered: 01/17/2023)
1/17/2023MEMO ENDORSEMENT granting 247 LETTER MOTION filed by Demba Diakite (6), addressed to Judge Victor Marrero from AUSA Andrew Rohrbach dated January 13, 2023 re: Release co-signer. ENDORSEMENT: REQUEST GRANTED. The Court hereby releases Hawa Saho from her position as a co-signer on Demba Diakite's personal recognizance bond. Defendant Diakite is directed to provide an alternative financially responsible person as a cosigner within one (1) week of this Order. SO ORDERED: (Signed by Judge Victor Marrero on 1/17/2023) (bw) (Entered: 01/17/2023)
1/13/2023SENTENCING SUBMISSION by Mamadou Diallo. (Attachments: # 1 Appendix Attachment)(Prieston, Evans) (Entered: 01/13/2023)
1/13/2023 LETTER MOTION addressed to Judge Victor Marrero from AUSA Andrew Rohrbach dated January 13, 2023 re: Release co-signer . Document filed by USA as to Demba Diakite. (Rohrbach, Andrew) (Entered: 01/13/2023)
12/29/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alhasana Hydara. Notice is hereby given that an official transcript of a Conference proceeding held on 12/16/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 12/29/2022)
12/29/2022TRANSCRIPT of Proceedings as to Alhasana Hydara re: Conference held on 12/16/22 before Judge Victor Marrero. Court Reporter/Transcriber: George Malinowski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/19/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/29/2023. (Moya, Goretti) (Entered: 12/29/2022)
12/22/2022Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Detention Hearing as to Bangaly Doumbia held on 12/22/2022. Defendant is present with counsel John Burke; AUSA Rohrback is also present. Defendant is detained pursuant to 18USC3148. (jm) (Entered: 12/22/2022)
12/20/2022MEMO ENDORSEMENT as to Moukhamede Fall granting 240 LETTER MOTION addressed to Judge Victor Marrero from Jeremy Schneider dated December 16, 2022 re: Request for adjournment of sentencing and extension of time for disclosure of PSR. ENDORSEMENT: Request GRANTED. The Court hereby adjourns the sentencing of Moukhamede Fall from January 20, 2023 to March 17, 2023 at 10:00 AM. The Court also extends the deadline for the final Presentence Report to February 17, 2023. SO ORDERED. (Sentencing set for 3/17/2023 at 10:00 AM before Judge Victor Marrero) (Signed by Judge Victor Marrero on 12/20/2022) (lnl) (Entered: 12/20/2022)
12/16/2022ORAL ORDER as to (20-Cr-473-4) Alhasana Hydara. Revocation of Supervised Release - Interim Hearing set for 2/3/2023 at 11:30 AM before Judge Victor Marrero. (bw) (Entered: 12/19/2022)
12/16/2022Minute Entry for proceedings held before Judge Victor Marrero: Revocation of Supervised Release - Interim Hearing as to (20-Cr-473-4) Alhasana Hydara held on 12/16/2022. The Court held a Violation of Supervised Release Conference. AUSA Andrew Rohrbach present for the Government. Probation Office Michael Estreicher present for Probation. Attorney Donald Joseph Yannella present for Defendant Alhasana Hydara, who was also present. Court reporter present. Probation detailed Hydara's non-compliance with the terms of his Supervised Release, including the court-ordered community service. The Court requested that a status report be provided on January 20, 2023 as to Defendant's compliance with the terms of his supervised release, including his community service obligation. The Court scheduled a follow up conference for February 3, 2023 at 11:30 AM. Defendant was advised that upon any further violations of his Supervised Release, a warrant would be issued and a hearing would occur. (bw) (Entered: 12/19/2022)
12/16/2022 LETTER MOTION addressed to Judge Victor Marrero from Jeremy Schneider dated December 16, 2022 re: Request for adjournment of sentencing and extension of time for disclosure of PSR . Document filed by Moukhamede Fall. (Schneider, Jeremy) (Entered: 12/16/2022)
12/16/2022NOTICE of Change of Address as to Alhasana Hydara. New Address: Law Office of Donald Yannella PC, 299 Broadway, Suite 800, New York, NY, US 10007, 212 226-2883. (Yannella, Donald) (Entered: 12/16/2022)
12/6/2022Set/Reset Hearings as to Demba Diakite: Sentencing set for 2/10/2023 at 01:00 PM before Judge Victor Marrero. (ap) (Entered: 12/06/2022)
12/6/2022MEMO ENDORSEMENT as to Demba Diakite (6) granting 234 THIRD LETTER MOTION addressed to Judge Victor Marrero from Lee Koch dated 12-5-2022 re: Adjournment Request. Request GRANTED. The Court hereby adjourns the sentencing of Dembia Diakite from December 9, 2022 at 1:00 PM to February 10, 2023 at 1:00 PM. (Signed by Judge Victor Marrero on 12/6/2022) (ap) (Entered: 12/06/2022)
12/5/2022Set/Reset Hearings as to Saibo Sidibeh: Sentencing set for 2/2/2023 at 10:00 AM before Magistrate Judge James L. Cott. (ap) (Entered: 12/06/2022)
12/5/2022MEMO ENDORSEMENT as to Saibo Sidibeh (1) on 233 LETTER MOTION addressed to Magistrate Judge James L. Cott from Ariel Werner dated December 5, 2022 re: Request for two-week sentencing adjournment. ENDORSEMENT: The sentencing is adjourned to February 2, 2023 at 10 am. Any submissions from parties are due by January 25, 2023. SO ORDERED. (Signed by Magistrate Judge James L. Cott on 12/5/2022) (ap) (Entered: 12/06/2022)
12/5/2022THIRD LETTER MOTION addressed to Judge Victor Marrero from Lee Koch dated 12-5-2022 re: Adjournment Request . Document filed by Demba Diakite. (Koch, Lee) (Entered: 12/05/2022)
12/5/2022 LETTER MOTION addressed to Magistrate Judge James L. Cott from Ariel Werner dated December 5, 2022 re: Request for two-week sentencing adjournment . Document filed by Saibo Sidibeh. (Werner, Ariel) (Entered: 12/05/2022)
12/2/2022ORDER as to (20-Cr-473-4) Alhasana Hydara. The Court hereby schedules a VOSR conference in this case as to defendant Alhasana Hydara for Friday, December 16, 2022 at 2:30 PM. SO ORDERED. ( Status Conference set for 12/16/2022 at 02:30 PM before Judge Victor Marrero. )(Signed by Judge Victor Marrero on 12/2/2022)(bw) (Entered: 12/02/2022)
11/29/2022Arrest Warrant Returned Executed on 9/8/22 as to Mohammed Sabaly. (jbo) (Entered: 11/29/2022)
11/17/2022NENO ENDORSEMENT as to Alhasana Hydara (4) granting 227 LETTER MOTION addressed to Judge Victor Marrero from Donald Yannella dated 11/14/2022 re: appointment of CJA counsel. ENDORSEMENT: Request GRANTED. The Court hereby grants the above request for the reappointment of CJA counsel for Alhasana Hydara in connection with the VOSR. (Signed by Judge Victor Marrero on 11/17/2022) (ap) (Entered: 11/17/2022)
11/14/2022 LETTER MOTION addressed to Judge Victor Marrero from Donald Yannella dated 11/14/2022 re: appointment of CJA counsel . Document filed by Alhasana Hydara. (Yannella, Donald) (Entered: 11/14/2022)
11/2/2022ORDER as to Bangaly Doumbia: IT IS HEREBY ORDERED that the defendant's guilty plea is accepted; and IT IS FURTHER ORDERED that the trial date in the above-captioned case is adjourned sine die. (Signed by Judge Victor Marrero on 11/2/2022) (See ORDER set forth) (ap) (Entered: 11/02/2022)
10/24/2022Change of Not Guilty Plea to Guilty Plea as to Bangaly Doumbia (8) Count 8. (jbo) (Entered: 06/26/2023)
10/24/2022Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Plea entered by Bangaly Doumbia (8) Guilty as to Count 8. (jbo) (Entered: 06/26/2023)
10/24/2022Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Change of Plea Hearing as to Bangaly Doumbia held on 10/24/2022. Defendant appears with attorney John Burke. A.U.S.A Andrew Rohrbach present for the government. No interpreter needed. Defendant withdraws plea of not guilty and enters a plea of guilty to Count 8 of the Indictment to Bank Fraud. Sentence date scheduled for February 24, 2023, at 10:00 a.m. Bail continued. (Sentencing set for 1/24/2023 at 10:00 AM before Judge Victor Marrero) (Court Reporter Rebecca Forman) (ap) (Entered: 10/24/2022)
10/24/2022CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by (20-Cr-473-8) Bangaly Doumbia. Accepted by: (Signed by Magistrate Judge Robert W. Lehrburger on 10/24/2022) (bw) (Entered: 10/24/2022)
10/24/2022Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Status Conference (Felony Plea / Bail Hearing/Modification ) as to (20-Cr-473-8) Bangaly Doumbia held on 10/24/2022. AUSA Andrew Rohrbach. Defense Counsel John Burke (CJA). BAIL DISPOSITION: Home detention; Location monitoring technology as directed by PTS; Defendant not to possess firearm/destructive device/other weapon. COMMENTS: Guilty Plea Accepted. Detention denied but added conditions of release as indicated above. ADDITIONAL PROCEEDINGS: Sentencing Feb. 24, 2023, control date. (bw) (Entered: 10/24/2022)
10/17/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Saibo Sidibeh. Notice is hereby given that an official transcript of a Conference proceeding held on 8/18/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/17/2022)
10/17/2022TRANSCRIPT of Proceedings as to Saibo Sidibeh re: Conference held on 8/18/2022 before Magistrate Judge James L. Cott. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/7/2022. Redacted Transcript Deadline set for 11/17/2022. Release of Transcript Restriction set for 1/15/2023. (McGuirk, Kelly) (Entered: 10/17/2022)
10/14/2022 LETTER MOTION addressed to Judge Victor Marrero from AUSA Andrew Rohrbach dated October 14, 2022 re: Bail hearing . Document filed by USA as to Bangaly Doumbia. (Rohrbach, Andrew) (Entered: 10/14/2022)
9/29/2022CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Mamadou Diallo. (Signed by Judge Victor Marrero on 9/29/2022) (ap) (Entered: 09/29/2022)
9/29/2022CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Moukhamede Fall. (Signed by Judge Victor Marrero on 9/29/2022) (ap) (Entered: 09/29/2022)
9/28/2022ORDER as to Moukhamede Fall. IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. IT IS FURTHER ORDERED that a sentencing of the above-named defendant be set for Friday, January 20, 2023 at 12:30 PM (Sentencing set for 1/20/2023 at 12:30 PM before Judge Victor Marrero.) (Signed by Judge Victor Marrero on 9/28/22)(jw) (Entered: 09/28/2022)
9/28/2022ORDER as to Mamadou Diallo. IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. IT IS FURTHER ORDERED that a sentencing of the above-named defendant be set for Friday, January 20, 2023 at 11:00 AM (Sentencing set for 1/20/2023 at 11:00 AM before Judge Victor Marrero.) (Signed by Judge Victor Marrero on 9/28/22)(jw) (Entered: 09/28/2022)
9/27/2022CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by (20-Cr-473-2) Moukhamede Fall. Accepted by: (Signed by Magistrate Judge James L. Cott on 9/27/2022) (bw) (Entered: 09/27/2022)
9/27/2022Minute Entry for proceedings held before Magistrate Judge James L. Cott: Change of Plea Hearing as to Moukhamede Fall held on 9/27/2022. Deft. Pres.w/atty Schneider, AUSA Wikstrom. Court Reporter pres. Deft pleas guilty to Count 1 Judge Cott recommends that Judge Marrero accept plea. PSR Ordered. Sent/Control date set for 1/25/23 Bail cont'd. (jbo) (Entered: 09/27/2022)
9/27/2022Order of Referral to Probation for Presentence Investigation and Report as to Moukhamede Fall. (Signed by Magistrate Judge James L. Cott on 9/27/22)(jbo) (Entered: 09/27/2022)
9/27/2022Change of Not Guilty Plea to Guilty Plea as to Moukhamede Fall (2) Count 1. (jbo) (Entered: 09/27/2022)
9/27/2022Minute Entry for proceedings held before Magistrate Judge James L. Cott: Plea entered by Moukhamede Fall (2) Guilty as to Count 1. (jbo) (Entered: 09/27/2022)
9/26/2022CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by (20-Cr-473-5) Mamadou Diallo. Accepted by: (Signed by Magistrate Judge James L. Cott on 9/26/2022) (bw) (Entered: 09/26/2022)
9/26/2022Order of Referral to Probation for Presentence Investigation and Report as to (20-Cr-473-5) Mamadou Diallo. (By Magistrate Judge James L. Cott on 9/26/2022) (bw) (Entered: 09/26/2022)
9/26/2022Minute Entry for proceedings held before Magistrate Judge James L. Cott: Plea entered by Mamadou Diallo (5) Guilty as to Count 1. (bw) (Entered: 09/26/2022)
9/26/2022Change of Not Guilty Plea to Guilty Plea as to Mamadou Diallo (5) Count 1. (bw) (Entered: 09/26/2022)
9/26/2022Minute Entry for proceedings held before Magistrate Judge James L. Cott: Change of Plea Hearing as to Mamadou Diallo (5) held on 9/26/2022. Defendant present w/attorney Prieston. AUSA Rohrbach. Court Reporter present. Defendant pleads guilty to count 1 of the Indictment. Judge Cott Recommends that Judge Marrero accept this plea. PSR Ordered. Control date set for 1/26/2023. Bail continued. (bw) (Entered: 09/26/2022)
9/23/2022Set/Reset Deadlines/Hearings as to Saibo Sidibeh: Sentencing set for 1/19/2023 at 10:00 AM in Courtroom 21D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge James L. Cott (jw) (Entered: 09/26/2022)
9/23/2022ORDER 213 LETTER MOTION addressed to Magistrate Judge James L. Cott from Ariel Werner dated September 23, 2022 re: Request for 90-Day Adjournment of Sentencing. In light of the extension of time needed for the Probation Department to prepare a presentence report, the sentencing proceeding in this case is re-scheduled for January 19, 2023 at 10:00 a.m. in courtroom 21-D, 500 Pearl Street, New York, NY. If either the Government or the Defendant plans to submit a sentencing memorandum or letter in advance of the proceeding, they must submit it no later than one week before the proceeding, i.e., by January 12, 2023. The Clerk is respectfully directed to mark the letter-motion at Docket 213 as "granted."SO ORDERED. (Signed by Magistrate Judge James L. Cott on 9/23/22) (jw) (Entered: 09/26/2022)
9/23/2022 LETTER MOTION addressed to Magistrate Judge James L. Cott from Ariel Werner dated September 23, 2022 re: Request for 90-Day Adjournment of Sentencing . Document filed by Saibo Sidibeh. (Werner, Ariel) (Entered: 09/23/2022)
9/22/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Saibo Sidibeh. Notice is hereby given that an official transcript of a Conference proceeding held on 8/18/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 09/22/2022)
9/22/2022TRANSCRIPT of Proceedings as to Saibo Sidibeh re: Conference held on 8/18/22 before Magistrate Judge James L. Cott. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/13/2022. Redacted Transcript Deadline set for 10/24/2022. Release of Transcript Restriction set for 12/21/2022. (Moya, Goretti) (Entered: 09/22/2022)
9/22/2022ORDER as to (20-Cr-473-6) Demba Diakite. Defendant's unopposed request (Dkt No. 209) to adjourn the sentencing hearing scheduled for September 30, 2022 is hereby GRANTED. The sentencing of the above-named defendant shall be rescheduled for December 9, 2022 at 1:00 PM. SO ORDERED: ( Sentencing set for 12/9/2022 at 01:00 PM before Judge Victor Marrero. )(Signed by Judge Victor Marrero on 9/22/2022)(bw) (Entered: 09/22/2022)
9/21/2022SECOND LETTER MOTION addressed to Judge Victor Marrero from Lee A. Koch dated 9-21-2022 re: 60 Day Adjournment and PSR Deadline Reset . Document filed by Demba Diakite. (Koch, Lee) (Entered: 09/21/2022)
9/18/2022ORDER OF RESTITUTION as to (20-Cr-473-7) Mohammed Sabaly. Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Andrew Rohrbach, Assistant United States Attorney, of counsel; the presentence report; the Defendant's conviction on Count Four of the above Indictment; and all other proceedings in this case, it is hereby ORDERED that: 1. Amount of Restitution. MOHAMMED SABALY, the Defendant, shall pay restitution in the total amount of $39,427.54, pursuant to 18 U.S.C. § 3663A, to the victims of the offense charged in Count Four. The names, addresses, and specific amounts owed to each victim are set forth in the Schedule of Victims, attached hereto as Schedule A. Upon advice by the United States Attorneys Office of a change of address of a victim, the Clerk of the Court is authorized to send payments to the new address without further order of this Court....[*** See this Order of Restitution ***]... 6. Sealing. Consistent with 18 U.S.C. §§3771(a)(8) & 3664(d)(4) and Federal Rule of Criminal Procedure 49.1, to protect the privacy interests of victims, the Schedule of Victims, attached hereto as Schedule A, shall be filed under seal, except that copies may be retained and used or disclosed by the Government, the Clerk's Office, and the Probation Department, as need be to effect and enforce this Order, without further order of this Court. SO ORDERED: (Signed by Judge Victor Marrero on 9/16/2022)(bw) (Entered: 09/19/2022)
9/15/2022 LETTER MOTION addressed to Judge Victor Marrero from AUSA Andrew Rohrbach dated September 15, 2022 re: Restitution order . Document filed by USA as to Mohammed Sabaly. (Attachments: # 1 Text of Proposed Order Proposed restitution order)(Rohrbach, Andrew) (Entered: 09/15/2022)
9/9/2022ORDER CANCELLING BOND as to (20-Cr-473-7) Mohammed Sabaly. On July 8, 2022, the undersigned sentenced Defendant Mohammed Sabaly to a term of imprisonment followed by terms of community confinement and supervised release. [See Dkt. No. 187]. The Court permitted Mr. Sabaly to remain on pretrial release and ordered him to surrender for service of his sentence two months later, on September 9, 2022. [Id.]. On August 17, 2022, the United States Probation Office reported that Mr. Sabaly had violated the terms of his pretrial release, and the Court signed a warrant for his arrest based on alleged violations. On September 8, 2022, Mr. Sabaly reported to the United States Marshal's Service in Atlanta, Georgia, stating that his attorney advised him that if he did so the USMS would transport him to the appropriate BOP facility. Upon his surrender, the USMS located the warrant that had been issued regarding the alleged violation of pretrial release. On September 8, 2022, Mr. Sabaly appeared in the United States District Court for the Northern District of Georgia before United States Magistrate Judge Catherine M. Salinas. Judge Salinas contacted the undersigned and suggested that the most efficient way to deal with the situation is for the bond to be cancelled and the warrant rescinded. Upon consideration of these circumstances and the procedural issues presented, the Court concludes that the following orders are reasonable and necessary to promote efficiency and to avoid wasting valuable resources. According, IT IS ORDERED that: (1) Mr. Sabaly's bond is hereby CANCELLED; (2) The warrant signed on August 17, 2022 is RESCINDED; and (3) The United States Marshal's Service is DIRECTED to take Mr. Sabaly into custody IMMEDIATELY. IT IS SO ORDERED, this 9th day of September, 2022. (Signed by Judge Victor Marrero on 9/9/2022)(bw) (Entered: 09/09/2022)
9/8/2022 LETTER MOTION addressed to Judge Victor Marrero from AUSA Andrew Rohrbach dated September 8, 2022 re: Vacate warrant . Document filed by USA as to Mohammed Sabaly. (Rohrbach, Andrew) (Entered: 09/08/2022)
8/25/2022ORDER as to Demba Diakite: Defendant's unopposed request (Dkt No. 203) to adjourn the sentencing hearing scheduled for September 9, 2022 is hereby GRANTED. The sentencing of the above-named defendant shall be scheduled for September 30, 2022 at 1:00 PM. (Sentencing set for 9/30/2022 at 01:00 PM before Judge Victor Marrero) (Signed by Judge Victor Marrero on 8/25/2022) (ap) (Entered: 08/25/2022)
8/24/2022FIRST LETTER MOTION addressed to Judge Victor Marrero from Patrick Jason Marshall dated August 24, 2022 re: Adjournment Request of Sentencing Hearing. Document filed by Demba Diakite. (Marshall, Patrick) (Entered: 08/24/2022)
8/22/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Saibo Sidibeh. Notice is hereby given that an official transcript of a Plea proceeding held on 7/13/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 08/22/2022)
8/22/2022TRANSCRIPT of Proceedings as to Saibo Sidibeh re: Plea held on 7/13/2022 before Magistrate Judge James L. Cott. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/12/2022. Redacted Transcript Deadline set for 9/22/2022. Release of Transcript Restriction set for 11/21/2022. (McGuirk, Kelly) (Entered: 08/22/2022)
8/18/2022Minute Entry for proceedings held before Magistrate Judge James L. Cott: Bail Review Hearing as to (20-Cr-473-1) Saibo Sidibeh held on 8/18/2022. AUSA Andrew Rohrbach. Defense Counsel Hannah McCrea (Federal Defenders). COMMENTS: Bail review hearing held. Pre-Trial Services is directed to increase office reporting and increase substance abuse treatment to intensive. As defendant is subject to electronic monitoring as part of his pending state case, this Court will not impose further conditions at this time. Defendant is directed to advise PTS immediately if his state conditions change. (bw) (Entered: 08/18/2022)
8/16/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Mohammed Sabaly. Notice is hereby given that an official transcript of a Sentence proceeding held on 7/8/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 08/16/2022)
8/16/2022TRANSCRIPT of Proceedings as to Mohammed Sabaly re: Sentence held on 7/8/2022 before Judge Victor Marrero. Court Reporter/Transcriber: Paula Horovitz, (212) 805-0348, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/6/2022. Redacted Transcript Deadline set for 9/16/2022. Release of Transcript Restriction set for 11/14/2022. (McGuirk, Kelly) (Entered: 08/16/2022)
8/1/2022MEMO ENDORSEMENT 195 Motion to Modify Conditions of Release as to Bangaly Doumbia...ENDORSEMENT...Defendant's request for modification of his bail conditions to remove his curfew requirement is hereby GRANTED (Signed by Judge Victor Marrero on 8/1/2022) (jw) (Entered: 08/01/2022)
7/29/2022 MOTION to Modify Conditions of Release . Document filed by Bangaly Doumbia. (Burke, John) (Entered: 07/29/2022)
7/21/2022SATISFACTION OF JUDGMENT as to (20-Cr-473-09) Abubackr Danso. Satisfaction is acknowledged between United States of America, judgment creditor, and Abubackr Danso, judgment debtor, for the restitution in the amount of $5,000.00. Judgment entered in the Judgment Book of the United States District Court for the Southern District of New York on the 1st day of June, 2022. (bw) (Entered: 07/22/2022)
7/19/2022ORDER as to Saibo Sidibeh. The sentencing proceeding in this case is scheduled for October 13, 2022. If either the Government or the Defendant plans to submit a sentencing memorandum or letter in advance of the proceeding, they must submit it no later than one week before the proceeding, i.e., by October 6, 2022. SO ORDERED. (Signed by Magistrate Judge James L. Cott on 7/19/22)(jbo) (Entered: 07/19/2022)
7/13/2022CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Saibo Sidibeh. (jm) (Entered: 07/18/2022)
7/13/2022Order of Referral to Probation for Presentence Investigation and Report as to Saibo Sidibeh. (jm) (Entered: 07/18/2022)
7/13/2022Minute Entry for proceedings held before Magistrate Judge James L. Cott: Defendant is present with attorney Ms Werner; AUSA Rohrbach is also present. Arraignment as to Saibo Sidibeh (1) Count 1s held on 7/13/2022. Plea entered by Saibo Sidibeh (1) Guilty as to Count 1s., As to Saibo Sidibeh. Bail continued. PSI ordered. ( Sentencing set for 10/13/2022 at 10:00 AM before Judge Victor Marrero.) (jm) (Entered: 07/18/2022)
7/13/2022(S1) SUPERSEDING INFORMATION (Misdemeanor) filed as to Saibo Sidibeh (1) count(s) 1s. (jm) (Entered: 07/18/2022)
7/8/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Abubackr Danso. Notice is hereby given that an official transcript of a Conference proceeding held on 6/8/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/08/2022)
7/8/2022TRANSCRIPT of Proceedings as to Abubackr Danso re: Conference held on 6/8/2022 before Judge Ronnie Abrams. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/29/2022. Redacted Transcript Deadline set for 8/8/2022. Release of Transcript Restriction set for 10/6/2022. (McGuirk, Kelly) (Entered: 07/08/2022)
7/8/2022FILED JUDGMENT IN A CRIMINAL CASE as to Mohammed Sabaly (7), Pleaded guilty to Count(s) 4, Imprisonment for a total term of 6 months and 6 months of community confinement pursuant to USSG Section 5C1.1(d). Supervised Release for a term of 3 Years. Count(s) 5 is dismissed on the motion of the US. The court makes the following recommendations to the Bureau of Prisons: The Court makes recommends that defendant be detained in a facility as close as possible to his place of residence in Georgia. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2pm on 9/9/2022. Special Assessment of $100 which is due immediately. Restitution of $39,427.54 (Signed by Judge Victor Marrero on 7/8/2022)(jw) (Entered: 07/08/2022)
7/8/2022DISMISSAL OF COUNTS on Government Motion as to Mohammed Sabaly (7) Count 5. (jw) (Entered: 07/08/2022)
7/8/2022Minute Entry for proceedings held before Judge Victor Marrero:Sentencing held on 7/8/2022 for Mohammed Sabaly (7) Count 4. AUSA Elizabeth Espinosa for the Government. Attorney Dawn Florio present for defendant Mohammed Sabaly, who was also present. Court reporter present. The Court sentenced Mr. Sabaly to a term of 6 months imprisonment and 6 months' community confinement. Additionally, the Court sentenced Mr. Sabaly to three years supervised release and restitution in the amount of $39,427.54. Special Assessment of $100 due immediately. The Court ordered Mr. Sabaly to self-surrender to a facility designated by the Bureau of Prisons on September 9, 2022. Mr. Sabaly's current bail conditions shall continue. (jw) (Entered: 07/08/2022)
7/1/2022 LETTER MOTION addressed to Judge Victor Marrero from Dawn M. Florio dated 7/01/2022 re: Sentencing Memo . Document filed by Mohammed Sabaly. (Attachments: # 1 Exhibit Character Letters for Mohammed Sabaly)(Florio, Dawn) (Entered: 07/01/2022)
7/1/2022SENTENCING SUBMISSION by USA as to Mohammed Sabaly. (Rohrbach, Andrew) (Entered: 07/01/2022)
6/23/2022ORDER as to Mohammed Sabaly: It is hereby ordered that the sentencing of the above-named defendant will be rescheduled from June 30, 2022 to July 8, 2022 at 11:00 AM. (Sentencing set for 7/8/2022 at 11:00 AM before Judge Victor Marrero) (Signed by Judge Victor Marrero on 6/23/2022) (ap) (Entered: 06/23/2022)
6/8/2022NOLLE PROSEQUI ENTERED as to Abubackr Danso. Abubackr Danso (9) Count 10,11. (Signed by Judge Ronnie Abrams on 6/8/2022) (ap) (Entered: 06/08/2022)
6/8/2022Minute Entry for proceedings held before Judge Ronnie Abrams / Judge Sarah Netburn: Status Conference (Nolle Prosequi) as to (20-Cr-473-9) Abubackr Danso held on 6/8/2022. AUSA Jun Xiang present on behalf of AUSA Andrew Rohrbach. Defendant (9) Abubackr Danso present with attorney Richard Palma. Pretrial Services Officer Dayshawn Bostic present. Court reporter Sam Mauro present. Judge Abrams and Judge Netburn presided. (bw) (Entered: 06/08/2022)
6/7/2022 LETTER MOTION addressed to Judge Ronnie Abrams from AUSA Andrew Rohrbach dated June 7, 2022 re: Nolle Prosequi . Document filed by USA as to Abubackr Danso. (Attachments: # 1 Text of Proposed Order Nolle Prosequi)(Rohrbach, Andrew) (Entered: 06/07/2022)
6/1/2022JOINT STIPULATION AND CONSENT ORDER 180 addressed to Judge Ronnie Abrams from AUSA Andrew Rohrbach dated June 1, 2022 re: Proposed Restitution Order. IT IS HEREBY ORDERED The defendant shall pay the total sum of $5,000 in restitution, in installments if necessary, but in full by June 15, 2022; Payment(s) should be made by cashier's check or money order made payable to "Clerk of Court" and delivered to the Clerk of Court, United States District Court for the Southern District of New York, 500 Pearl Street, Room 120, New York, New York 10007 and The Clerk of Court shall accept and receive restitution payments from ABUBACKR DANSO and disburse the restitution in accordance with the Clerk's standard operating procedures as follows. (Signed by Judge Ronnie Abrams on 6/1/22) (jw) (Entered: 06/01/2022)
6/1/2022JOINT LETTER MOTION addressed to Judge Ronnie Abrams from AUSA Andrew Rohrbach dated June 1, 2022 re: Proposed Restitution Order . Document filed by USA as to Abubackr Danso. (Attachments: # 1 Text of Proposed Order Proposed Stipulation and Consent Order)(Rohrbach, Andrew) (Entered: 06/01/2022)
5/27/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Demba Diakite. Notice is hereby given that an official transcript of a Plea proceeding held on 5/25/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 05/27/2022)
5/27/2022TRANSCRIPT of Proceedings as to Demba Diakite re: Conference held on 5/25/22 before Magistrate Judge Robert W. Lehrburger. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/17/2022. Redacted Transcript Deadline set for 6/27/2022. Release of Transcript Restriction set for 8/25/2022. (Moya, Goretti) (Entered: 05/27/2022)
5/26/2022ORDER as to Demba Diakite: It is hereby ordered that a sentencing of the above-named defendant shall be set for September 9, 2022 at 1:00 PM. (Sentencing set for 9/9/2022 at 01:00 PM before Judge Victor Marrero) (Signed by Judge Victor Marrero on 5/26/2022) (ap) (Entered: 05/26/2022)
5/26/2022CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Demba Diakite. (Signed by Judge Victor Marrero on 5/26/2022) (See ORDER set forth) (ap) (Entered: 05/26/2022)
5/26/2022ORDER as to Demba Diakite: IS HEREBY ORDERED that the defendant's guilty plea is accepted. (Signed by Judge Victor Marrero on 5/26/2022) (ap) (Entered: 05/26/2022)
5/25/2022CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by (20-Cr-473-6) Demba Diakite. Accepted by: (Signed by Magistrate Judge Robert W. Lehrburger on 5/25/2022) (bw) (Entered: 05/27/2022)
5/25/2022Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge Robert W. Lehrburger: Status Conference (Felony Plea) as to (20-Cr-473-6) Demba Diakite held on 5/25/2022. AUSA Andrew Rohrbach. Defense Counsel Lee Koch (Retained). COMMENTS: Plea accepted to Count 1 of Indictment. ADDITIONAL PROCEEDINGS: Conference before District Judge on: Control Date Sept. 26, 2022 10 am. (bw) (Entered: 05/27/2022)
5/25/2022Change of Not Guilty Plea to Guilty Plea as to Demba Diakite (6) Count 1. (jbo) (Entered: 05/25/2022)
5/25/2022Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Plea entered by Demba Diakite (6) Guilty as to Count 1. (jbo) (Entered: 05/25/2022)
5/25/2022Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Change of Plea Hearing as to Demba Diakite held on 5/25/2022. Defendant appears with attorney Lee Koch. A.U.S.A. Andrew Rohrbach present for the government. Defendant withdraws plea of not guilty and enters a Guilty Plea to Count One as charged in the Indictment of 18 USC 1349. Magistrate Judge Lehrburger recommends that District Judge Marrero accept the plea. Continued on bail. Sentencing scheduled for September 26, 2022, at 10:00 a.m. (Sentencing set for 9/26/2022 at 10:00 AM before Judge Victor Marrero.) (jbo) (Entered: 05/25/2022)
5/16/2022ORDER as to Mohammed Sabaly. It is hereby ordered that the sentencing of the above-named defendant will be rescheduled form May 20, 2022 to June 30, 2022 at 1:00 PM. SO ORDERED. (Sentencing set for 6/30/2022 at 01:00 PM before Judge Victor Marrero.) (Signed by Judge Victor Marrero on 5/16/22)(jbo) (Entered: 05/17/2022)
5/11/2022FIRST LETTER MOTION addressed to Judge Victor Marrero from Dawn Florio dated 5/11/22 re: Adjournment Dawn M. Florio. Document filed by Mohammed Sabaly. (Florio, Dawn) (Entered: 05/11/2022)
5/6/2022Minute Entry for proceedings held before Judge Victor Marrero:Status Conference as to Saibo Sidibeh, Moukhamede Fall, Mamadou Diallo, Demba Diakite, Bangaly Doumbia held on 5/6/2022. The proceeding took place via teleconference pursuant to the CARES Act upon a finding that the proceeding could not take place in-person without seriously jeopardizing public health and safety, video conference was not reasonably available, and delay would seriously harm the interests of justice. AUSA Andrew Rohrbach present on behalf of the Government. Attorney Ariel Werner present for defendant Saibo Sidibeh, who waived Sidibehs presence on his behalf. Attorney Rachel Perillo present with defendant Moukhamede Fall. Attorney Evan Prieston present with defendant Mamadou Diallo. Attorney Patrick Marshall present for Demba Diakite, who waived Diakites presence on his behalf. Attorney John Burke present with defendant Bangaly Doumbia. Defendants consented to proceed by teleconference. Court reporter present. Discussions held. Tentative trial date set for December 5, 2022. Trial to last one week. Upon motion by the Government and with the consent of Defendants, the Court excluded time until December 5, 2022 from speedy trial calculations. (jw) (Entered: 05/06/2022)
5/6/2022NOTICE OF ATTORNEY APPEARANCE: Patrick Jason Marshall appearing for Demba Diakite. Appearance Type: Retained. (Marshall, Patrick) (Entered: 05/06/2022)
5/5/2022MEMO ENDORSEMENT as to Moukhamede Fall (2) granting 168 LETTER MOTION addressed to Judge Victor Marrero from Jeremy Schneider dated May 4, 2022 re: Request for Associate Appearance at Telephone Conference. ENDORSEMENT: Defense counsel's request for associate counsel to appear on his behalf at the status conference scheduled for May 6, 2022 in this matter is GRANTED. (Signed by Judge Victor Marrero on 5/5/2022) (ap) (Entered: 05/05/2022)
5/4/2022 LETTER MOTION addressed to Judge Victor Marrero from Jeremy Schneider dated May 4, 2022 re: Request for Associate Appearance at Telephone Conference . Document filed by Moukhamede Fall. (Schneider, Jeremy) (Entered: 05/04/2022)
5/4/2022ORDER as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso: The status conference in the above-captioned matter scheduled for Friday, May 6, 2022 at 11:00 a.m. shall be a teleconference. The parties are directed to use the dial-in number 888-363-4749, with access code 8392198. (Signed by Judge Victor Marrero on 5/4/2022) (ap) (Entered: 05/04/2022)
5/2/2022JUDGMENT IN A CRIMINAL CASE as to Mamady Danfakha (3). THE DEFENDANT: pleaded guilty to count 1 Indictment 20 CR 473. Any remaining Counts are dismissed on the motion of the United States. IMPRISONMENT: 18 months. SUPERVISED RELEASE: Three years. ASSESSMENT: $100.00 due immediately. RESTITUTION: $53,788.45. Name of Payee: See Restitution Order. Joint and Several: See Restitution Order. The defendant shall forfeit the defendant's interest in the following property to the United States: See Forfeiture Order. (Signed by Judge Victor Marrero on 4/29/2022) (ap) (Entered: 05/02/2022)
5/2/2022DISMISSAL OF COUNTS on Government Motion as to Mamady Danfakha (3) Count 2,3. (ap) (Entered: 05/02/2022)
4/29/2022Minute Entry for proceedings held before Judge Victor Marrero: Sentencing held on 4/29/2022 for Mamady Danfakha (3) Count 1. AUSA Andrew Rohrbach for the Government. Attorney James Kilduff present for defendant Mamady Danfakha, who consented to appear telephonically. Court reporter present. The Court sentenced Mr. Danfakha to a term of 18 months' imprisonment. Additionally, the Court sentenced Mr. Danfakha to three years' supervised release and restitution in the amount of $53,788.45. Special Assessment of $100 due immediately. (jbo) (Entered: 04/29/2022)
4/25/2022SENTENCING SUBMISSION by USA as to Mamady Danfakha. (Rohrbach, Andrew) (Entered: 04/25/2022)
4/25/2022SENTENCING SUBMISSION by Mamady Danfakha. (Attachments: # 1 Exhibit Exhibit A - Danfakha Family Letter, # 2 Exhibit Exhibit B - Mamady Danfakha Letter, # 3 Exhibit Exhibit C- Character Letters)(Kilduff, James) (Entered: 04/25/2022)
4/7/2022ORDER as to Mohammed Sabaly. The sentencing in this matter shall be rescheduled for Friday, May 20, 2022 at 3:00 PM. The parties are directed to use the dial-in number 888-363-4749, with access code 839-2198. SO ORDERED. (Sentencing set for 5/20/2022 at 03:00 PM before Judge Victor Marrero.) (Signed by Judge Victor Marrero on 4/7/22)(jbo) (Entered: 04/07/2022)
3/23/2022ORDER as to Mamady Danfakha: In light of the ongoing public health crisis, the conference before the Honorable Victor Marrero on Friday, April 29, 2022 at 1:00 p.m. shall be a teleconference. The parties are directed to use the dial-in number 888-363-4749, with access code 839-2198. (Signed by Judge Victor Marrero on 3/23/2022) (ap) (Entered: 03/23/2022)
3/23/2022ORDER as to Mamady Danfakha: It is hereby ordered that the sentencing of the above-named defendant will be scheduled for April 29, 2022 at 1:00 P.M. (Sentencing set for 4/29/2022 at 01:00 PM before Judge Victor Marrero) (Signed by Judge Victor Marrero on 3/23/2022) (ap) (Entered: 03/23/2022)
3/9/2022CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to (20-Cr-473-3) Mamady Danfakha....[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorney, Andrew A. Rohrbach of counsel, and the Defendant, and his counsel, James Kilduff, Esq., that: 1. As a result of the offense charged in Count One of the Indictment, to which the Defendant pled guilty, a money judgment in the amount of $5,000 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count One of the Indictment that the Defendant personally obtained, shall be entered against the Defendant. 2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant, MAMADY DANFAKHA, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith....[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... and the iss uance of subpoenas.7. The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure. 8. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge Victor Marrero on 3/9/2022)(bw) (Entered: 03/09/2022)
3/8/2022ORDER as to Mamady Danfakha. WHEREAS, with the defendant's consent, his guilty plea allocution was made before a United States Magistrate Judge on February 25, 2022; WHEREAS, a transcript of the allocution was made and thereafter was transmitted to the District Court; and WHEREAS, upon review of that transcript, this Court has determined that the defendant entered the guilty plea knowingly and voluntarily and that there was a factual basis for the guilty plea; IT IS HEREBY ORDERED that the defendants guilty plea is accepted. SO ORDERED: (Signed by Judge Victor Marrero on 3/8/2022)(bw) (Entered: 03/09/2022)
3/3/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Mamady Danfakha. Notice is hereby given that an official transcript of a Conference proceeding held on 2/25/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 03/03/2022)
3/3/2022TRANSCRIPT of Proceedings as to Mamady Danfakha re: Conference held on 2/25/22 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/24/2022. Redacted Transcript Deadline set for 4/4/2022. Release of Transcript Restriction set for 6/1/2022. (Moya, Goretti) (Entered: 03/03/2022)
3/3/2022ORDER as to Mohammed Sabaly: A sentencing shall be scheduled in this matter for Friday, April 29 at 10:30 AM before the Honorable Victor Marrero. In light of the ongoing public health crisis, the conference shall be a teleconference. The parties are directed to use the dial-in number 888-363-4749, with access code 839-2198. (Sentencing set for 4/29/2022 at 10:30 AM before Judge Victor Marrero) (Signed by Judge Victor Marrero on 3/3/2022) (ap) Modified on 3/4/2022 (ap). (Entered: 03/03/2022)
3/1/2022CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Mohammed Sabaly. (Signed by Judge Victor Marrero on 2/28/2022) (See ORDER as set forth) (lnl) (Entered: 03/01/2022)
3/1/2022ORDER as to Mohammed Sabaly: IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. SO ORDERED. (Signed by Judge Victor Marrero on 2/28/2022) (lnl) (Entered: 03/01/2022)
2/25/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Mohammed Sabaly. Notice is hereby given that an official transcript of a Conference proceeding held on 2/22/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 02/25/2022)
2/25/2022TRANSCRIPT of Proceedings as to Mohammed Sabaly re: Conference held on 2/22/22 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/18/2022. Redacted Transcript Deadline set for 3/28/2022. Release of Transcript Restriction set for 5/26/2022. (Moya, Goretti) (Entered: 02/25/2022)
2/25/2022Order of Referral to Probation for Presentence Investigation and Report as to Mamady Danfakha. (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/25/22)(jbo) (Entered: 02/25/2022)
2/25/2022Change of Not Guilty Plea to Guilty Plea as to Mamady Danfakha (3) Count 1. (jbo) (Entered: 02/25/2022)
2/25/2022Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Plea entered by Mamady Danfakha (3) Guilty as to Count 1. (jbo) (Entered: 02/25/2022)
2/25/2022Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Change of Plea Hearing as to Mamady Danfakha held on 2/25/2022. Defendant present with Defense counsel James Kilduff. A.U.S.A Andrew Rohrbach present for Government. Defendant enters a plea of guilty to just Count One (attempt and conspiracy to commit bank fraud) of the Indictment. Court Reporter present. PSI Ordered. Bail continued. Control date set for 4/25/2022 at 2:30 pm. (Sentencing set for 4/25/2022 at 02:30 PM before Judge Victor Marrero.) (jbo) (Entered: 02/25/2022)
2/25/2022CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Mamady Danfakha. (jm) (Entered: 02/25/2022)
2/25/2022Order of Referral to Probation for Presentence Investigation and Report as to Mamady Danfakha. (jm) (Entered: 02/25/2022)
2/25/2022Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Deft. present with attorney James Kilduff; AUSA Rohrbach is also present. Arraignment as to Mamady Danfakha (3) Count 1 held on 2/25/2022. Plea entered by Mamady Danfakha (3) Guilty as to Count 1., As to Mamady Danfakha. PSI ordered. Bail continued. ( Sentencing set for 4/25/2022 at 02:30 PM before Judge Victor Marrero.) (Court Reporter PRESENT) (jm) (Entered: 02/25/2022)
2/22/2022Order of Referral to Probation for Presentence Investigation and Report as to Mohammed Sabaly. (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/22/22)(jbo) (Entered: 02/24/2022)
2/22/2022Change of Not Guilty Plea to Guilty Plea as to Mohammed Sabaly (7) Count 4. (jbo) (Entered: 02/24/2022)
2/22/2022Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Plea entered by Mohammed Sabaly (7) Guilty as to Count 4. (jbo) (Entered: 02/24/2022)
2/22/2022Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Change of Plea Hearing as to Mohammed Sabaly held on 2/22/2022. Defendant present with counsel Dawn Florio. A.U.S.A. Andrew Rohrbach present for the Government. Defendant enters a plea of Guilty to Count # 1. Court reporter present. Bail continued. PSI ordered. Control date: 5/23/22. (jbo) (Entered: 02/24/2022)
2/22/2022RULE 5(F) ORDER as to Mohammed Sabaly. (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/22/2022) (ap) (Entered: 02/22/2022)
2/22/2022CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE as to Mohammed Sabaly. (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/22/2022) (ap) (Entered: 02/22/2022)
2/22/2022CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Mohammed Sabaly. (ap) (Entered: 02/22/2022)
2/16/2022ORDER as to (20-Cr-473-7) Mohammed Sabaly. WHEREAS, the defendant Mohammed Sabaly and the Government request that the Court conduct a plea proceeding by video teleconference under Section 15002(b) of the Coronavirus Aid, Relief, and Economic Security Act ("CARES Act"), which allows for felony plea proceedings to be held via video teleconferencing only when the district judge "in a particular case finds for specific reasons that the plea or sentencing in that case cannot be further delayed without serious harm to the interests of justice"; WHEREAS, the Chief Judge in this district has authorized the use of video conferencing for felony pleas, see In re Coronavirus/COVID-19 Pandemic, Seventh Amended Standing Order, 20 Misc. 176 (CM) (S.D.N.Y. Dec. 22, 2021); WHEREAS, the defendant is not located within this judicial district and requiring him to travel to this district might increase the risk of his exposure to coronavirus; WHEREAS, further delay of the defendants plea proceeding will prevent him from resolving this matter expeditiously; WHEREAS, conducting the plea remotely promotes judicial economy, avoids the need for any motion practice, and avoids adding to the existing backlog of cases in the federal court system; IT IS HEREBY ORDERED that the plea in this case can be conducted remotely because it cannot be further delayed without serious harm to the interests of justice. SO ORDERED: (Signed by Judge Victor Marrero on 2/16/2022)(bw) (Entered: 02/16/2022)
2/9/2022ORDER as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso. Counsel for Defendants1, with the consent of the Government (see Dkt. No. 143), requests that the status conference currently scheduled for February 11, 2022 be adjourned. The conference shall be rescheduled for Friday May 6, 2022 at 11:00 a.m. All parties to this order consent to an exclusion of time from the Speedy Trial Act until May 6, 2022. It is hereby ordered that time until May 6, 2022 shall be excluded from speedy trial calculations. This exclusion is designed to guarantee effectiveness of counsel and prevent any possible miscarriage of justice. The value of this exclusion outweighs the best interests of the Defendant and the public to a speedy trial. This order of exclusion of time is made pursuant to 18 U.S.C. §§ 3161(h)(7)(B)(i) & (iv). Further, the Defendants' proposed pretrial motion schedule shall be held in abeyance until any Defendant decides to file such motion and submits a request for a pre-motion conference providing the Court with particulars about the contemplated motion and its basis. Time excluded from 2/9/2022 until 5/6/2022. (Status Conference set for 5/6/2022 at 11:00 AM before Judge Victor Marrero) (Signed by Judge Victor Marrero on 2/09/2022) (ap) (Entered: 02/09/2022)
2/8/2022 LETTER MOTION addressed to Judge Victor Marrero from Ariel Werner dated February 8, 2022 re: Request for Motions Schedule and Adjournment of Conference . Document filed by Saibo Sidibeh as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso. (Werner, Ariel) (Entered: 02/08/2022)
1/23/2022Appearance Bond Entered as to Demba Diakite: $50,000 Personal recognizance bond; To be cosigned by one financially responsible person plus one for moral suasion; Additional conditions..... (jbo) (Entered: 02/27/2023)
12/15/2021ORDER as to Demba Diakite. Counsel for Defendant Demba Diakite ("Diakite") filed a letter motion dated December 14, 2021 requesting that Diakite's present bail conditions be modified to remove curfew and location monitoring for employment purposes. (See Dkt. No. 141). The Government and Diakite's Supervision Specialist agree with the modification request. (See id.) It is hereby ordered that Diakite's bail conditions be modified to remove curfew and location monitoring for the purpose of employment. SO ORDERED. (Signed by Judge Victor Marrero on 12/15/21)(jbo) (Entered: 12/16/2021)
12/14/2021FIRST MOTION for Bond Conditions modifications. Document filed by Demba Diakite. (Koch, Lee) (Entered: 12/14/2021)
11/5/2021ORDER as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso: Counsel for Defendants1, without objection from the Government (see Dkt. No. 139), requests an adjournment of the status conference scheduled for November 12, 2021 at 1:00 p.m. The conference shall be scheduled for February 11, 2022 at 11:00 a.m. Defendants in this action consent to an exclusion of time from the Speedy Trial Act until February 11, 2022.It is hereby ordered that time until February 11, 2022 shall be excluded from speedy trial calculations.This exclusion is designed to guarantee effectiveness of counsel and prevent any possible miscarriage of justice. The value of this exclusion outweighs the best interests of the Defendant and the public to a speedy trial. This order of exclusion of time is made pursuant to 18 U.S.C. §§ 3161(h)(7)(B)(i) & (iv). Time excluded from 11/5/2021 until 2/11/2022. (Status Conference set for 2/11/2022 at 11:00 AM before Judge Victor Marrero) (Signed by Judge Victor Marrero on 11/5/2021) (ap) (Entered: 11/05/2021)
11/4/2021 LETTER MOTION addressed to Judge Victor Marrero from Jeremy Schneider dated November 4, 2021 re: Request for adjournment of status conference on behalf of all defendants . Document filed by Moukhamede Fall. (Schneider, Jeremy) (Entered: 11/04/2021)
10/27/2021ORDER as to Saibo Sidibeh: Counsel for the Defendant, with the consent of counsel for the Government, (see Dkt. No. 137), requests that the status conference currently scheduled for November 12, 2021 be rescheduled. The conference shall be scheduled for Friday, February 11, 2022 at 11:00 a.m. All parties to this action consent to an exclusion of time from the Speedy Trial Act until February 11, 2022. It is hereby ordered that time until February 11, 2022 shall be excluded from speedy trial calculations. This exclusion is designed to guarantee effectiveness of counsel and prevent any possible miscarriage of justice. The value of this exclusion outweighs the best interests of the Defendant and the public to a speedy trial. This order of exclusion of time is made pursuant to 18 U.S.C. §§ 3161(h)(7)(B)(i) & (iv). SO ORDERED. (Status Conference set for 2/11/2022 at 11:00 AM before Judge Victor Marrero) (Time excluded from 10/27/2021 until 2/11/2022) (Signed by Judge Victor Marrero on 10/27/2021) (lnl) (Entered: 10/27/2021)
10/26/2021 LETTER MOTION addressed to Judge Victor Marrero from Ariel Werner dated October 26, 2021 re: Request to Adjourn Conference . Document filed by Saibo Sidibeh. (Werner, Ariel) (Entered: 10/26/2021)
10/20/2021ORDER as to Mohammed Sabaly: It is hereby ordered that the conference pertaining to the above-named defendant will be rescheduled from October 22 to Friday, November 12, 2021 at 1:00 PM. It is hereby ordered that time until November 12, 2021 shall be excluded from speedy trial calculations. This exclusion is designed to guarantee effectiveness of counsel and prevent any possible miscarriage of justice. The value of this exclusion outweighs the best interests of the Defendant and the public to a speedy trial. This order of exclusion of time is made pursuant to 18 U.S.C. §§ 3161(h)(7)(B)(i) & (iv). Time excluded from 10/20/2021 until 11/12/2021. (Status Conference set for 11/12/2021 at 01:00 PM before Judge Victor Marrero) (Signed by Judge Victor Marrero on 10/20/2021) (ap) (Entered: 10/20/2021)
10/8/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Saibo Sidibeh. Notice is hereby given that an official transcript of a Conference proceeding held on 9/10/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 10/08/2021)
10/8/2021TRANSCRIPT of Proceedings as to Saibo Sidibeh re: Conference held on 9/10/21 before Judge Victor Marrero. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/29/2021. Redacted Transcript Deadline set for 11/8/2021. Release of Transcript Restriction set for 1/6/2022. (Moya, Goretti) (Entered: 10/08/2021)
9/30/2021ORDER as to (20-Cr-473-1) Saibo Sidibeh. It is hereby ORDERED that the defendant, Saibo Sidibeh, participate and successfully complete detoxification and rehabilitation services at Cornerstone of Medical Arts Center Hospital 159-05 Union Turnpike, Fresh Meadows, NY 11366, beginning on 09/30/2021, followed by a minimum of 90 days inpatient treatment. SO ORDERED: (Signed by Magistrate Judge Gabriel W. Gorenstein on 9/30/2021)(bw) (Entered: 09/30/2021)
9/30/2021Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Detention Hearing as to Saibo Sidibeh (1) held on 9/30/2021. AUSA Andrew Rohrbach. Defense Counsel Ariel Werner (Federal Defenders). COMMENTS: Detox program order issued. Defendant to comply with all requirements. (bw) (Entered: 09/30/2021)
9/24/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso. Notice is hereby given that an official transcript of a Conference proceeding held on 6/4/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 09/24/2021)
9/24/2021TRANSCRIPT of Proceedings as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso re: Conference held on 6/4/21 before Judge Victor Marrero. Court Reporter/Transcriber: Leeann Musolf, (212) 805-0320, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/15/2021. Redacted Transcript Deadline set for 10/25/2021. Release of Transcript Restriction set for 12/23/2021. (Moya, Goretti) (Entered: 09/24/2021)
9/10/2021Minute Entry for proceedings held before Judge Victor Marrero: Pretrial Conference as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Mamadou Diallo, Demba Diakite, Bangaly Doumbia held on 9/10/2021. AUSA Andrew Rohrbach present for the Government. Attorney Zawadi Baharanyi present for defendant Saibo Sidibeh. Attorney Jeremy Schneider present for defendant Moukhamede Fall. Attorney James Kilduff present for defendant Mamady Danfakha. Attorney Evans Prieston present for Defendant Diallo Mamadou. Attorney Lee Koch present for defendant Demba Diakite. Attorney John Burke, present for defendant Doubmia Bangaly. All defendants consented to proceeding remotely. Court reporter present. At the request of defense counsel, the Court scheduled a subsequent status conference for 1:00 p.m. on Friday, November 12, 2021. Upon motion by the Government and with no objection from the Defendant, the Court excluded time until November 12, 2021 from speedy trial calculations. (jbo) (Entered: 09/13/2021)
9/9/2021ORDER as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso: It is hereby ordered that the conference in this matter scheduled for Friday, September 10, 2021 at 2:00 P.M. shall be a teleconference. The parties are directed to use the dial-in number 888-363-4749, with access code 8392198. SO ORDERED. (Signed by Judge Victor Marrero on 9/9/2021) (lnl) (Entered: 09/09/2021)
9/9/2021ORDER as to Mohammed Sabaly: Counsel for the Government, with the consent of counsel for the Defendant (see Dkt. No. 127), requests that he be excused from appearing at the status conference currently scheduled for September 10, 2021. Mr. Sabaly's appearance is hereby excused. The Court hereby schedules a future appearance date for Mr. Sabaly on Friday October 22, 2021 at 11:30 a.m. if this matter has not been resolved by that time. All parties to this action consent to an exclusion of time from the Speedy Trial Act until October 22, 2021. It is hereby ordered that time until October 22, 2021 shall be excluded from speedy trial calculations. This exclusion is designed to guarantee effectiveness of counsel and prevent any possible miscarriage of justice. The value of this exclusion outweighs the best interests of the Defendant and the public to a speedy trial. This order of exclusion of time is made pursuant to 18 U.S.C. §§ 3161(h)(7)(B)(i) & (iv). SO ORDERED. (Status Conference set for 10/22/2021 at 11:30 AM before Judge Victor Marrero) (Time excluded from 9/9/2021 until 10/22/2021) (Signed by Judge Victor Marrero on 9/9/2021) (lnl) (Entered: 09/09/2021)
9/8/2021FIRST LETTER MOTION addressed to Judge Victor Marrero from DAWN FLORIO dated 9/8/2021 re: Adjournment Dawn M. Florio. Document filed by Mohammed Sabaly. (Florio, Dawn) (Entered: 09/08/2021)
7/14/2021Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Detention Hearing on disposition sheet as to Bangaly Doumbia held on 7/14/2021. Deft present with atty John Burke. AUSA Danielle Kudla present. Curfew at discretion of PTS, Electronic Monitoring, New Conditions added: Curfew and Electronic monitoring, Deft to report to PTS immediately for bracelet. Deft to self-install equipment at direction of PTS, Violation of any condition of release will result in remand. (jw) (Entered: 07/14/2021)
6/23/2021Minute Entry for proceedings held before Magistrate Judge Stewart D. Aaron:Detention Hearing as to Mamady Danfakha held on 6/23/2021. Deft. present with attorney James Andrew Kilduff; AUSA Alexander li is also present. Defendant is detained as a result of violation of terms of release as set forth in PTS memorandum of 6/10/21. See Transcript for details. (jm) (Entered: 06/23/2021)
6/4/2021Minute Entry for proceedings held before Judge Victor Marrero:Status Conference as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia held on 6/4/2021. AUSA Andrew Rohrbach present for the Government. Attorney Zawadi Baharanyi present for defendant Saibo Sidibeh, whose appearance was waived. Attorney Jeremy Schneider present for defendant Moukhamede Fall, whose appearance was waived. Attorney James Kilduff present for defendant Mamady Danfakha, whose appearance was waived. Attorney Evans Prieston present for Defendant Diallo Mamadou, whose appearance was waived. Attorney Lee Koch present for defendant Demba Diakite, whose appearance was waived. Attorney Declan Murray, standing in for Dawn Florio, present for defendant Sabaly Mohammed, whose appearance was waived. Attorney John Burke, present for defendant Doubmia Bangaly, whose appearance was waived. All defendants consented to proceedinly remotely. Court reporter present. The Court issued an oral order to confirm the Government's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963). At the request of defense counsel, the Court scheduled a subsequent status conference for 2:00 p.m. on Friday, September 10, 2021. Upon motion by the Government and with no objection from the Defendant, the Court excluded time until September 10, 2021 from speedy trial calculations ( Status Conference set for 9/10/2021 at 02:00 PM before Judge Victor Marrero.) (jw) (Entered: 06/04/2021)
6/2/2021ORDER as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso. It is hereby ordered that the conference in this matter scheduled for Friday, June 4, 2021 at 1:00 P.M. shall be a teleconference. The parties are directed to use the dial-in number 888-363-4749, with access code 8392198. SO ORDERED. (Signed by Judge Victor Marrero on 6/2/21)(jbo) (Entered: 06/02/2021)
5/10/2021MEMO ENDORSEMENT as to Bangaly Doumbia (8) granting 122 LETTER MOTION addressed to Judge Victor Marrero from USA dated May 7, 2021 re: Remove co-signer. ENDORSEMENT: Request GRANTED. The Court hereby releases Manabo Djoumande as a co-signer of Mr. Doumbia's bond. The Court also orders Mr. Doumbia to secure a second co-signer within two weeks of this Order. SO ORDERED. (Signed by Judge Victor Marrero on 5/10/2021) (lnl) (Entered: 05/10/2021)
5/7/2021 LETTER MOTION addressed to Judge Victor Marrero from USA dated May 7, 2021 re: Remove co-signer . Document filed by USA as to Bangaly Doumbia. (Rohrbach, Andrew) (Entered: 05/07/2021)
4/20/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alhasana Hydara. Notice is hereby given that an official transcript of a Conference proceeding held on 4/9/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/20/2021)
4/20/2021TRANSCRIPT of Proceedings as to Alhasana Hydara re: Conference held on 4/9/21 before Judge Victor Marrero. Court Reporter/Transcriber: Lisa Picciano Franko, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/11/2021. Redacted Transcript Deadline set for 5/21/2021. Release of Transcript Restriction set for 7/19/2021. (McGuirk, Kelly) (Entered: 04/20/2021)
4/9/2021JUDGMENT IN A CRIMINAL CASE as to Alhasana Hydara (4). The Defendant pleaded guilty to Count 1 Indictment 20 CR 473. Any remaining counts are dismissed on the motion of the United States. IMPRISONMENT: 24 months. SUPERVISED RELEASE: Three years. ASSESSMENT: $100.00 due immediately. RESTITUTION: $37,534.50. (Signed by Judge Victor Marrero on 4/9/2021) (lnl) (Entered: 04/09/2021)
4/9/2021DISMISSAL OF COUNTS on Government Motion as to Alhasana Hydara (4) Count 2,3. (lnl) (Entered: 04/09/2021)
4/9/2021CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Alhasana Hydara. (Signed by Judge Victor Marrero on 4/9/2021) (See ORDER as set forth) (Three certified copies of this ORDER were forward to AUSA Alexander Wilson by the Clerk's Office on 4/9/2021) (lnl) (Entered: 04/09/2021)
4/9/2021CONSENT ORDER OF RESTITUTION as to Alhasana Hydara. (Signed by Judge Victor Marrero on 4/9/2021) (See ORDER as set forth) (lnl) (Entered: 04/09/2021)
4/9/2021Minute Entry for proceedings held before Judge Victor Marrero: Sentencing held on 4/9/2021 for Alhasana Hydara (4) Count 1. The Court held a sentencing in this matter. AUSA Andrew Rohrbach present on behalf of the Government. Donald Yanella present with defendant Alhasana Hydara, who consented to proceed by teleconference. Court reporter present. Defendant sentenced to 24 months' imprisonment on Count One of the 20 CR 473 indictment. Defendant sentenced to 3 years of supervised release. Defendant ordered to pay restitution and forfeiture pursuant to the consent Orders submitted by the Government to be docketed. Defendant also ordered to pay a special assessment of $100. The Court granted the Government's motion to dismiss all open counts or indictments against the Defendant. (lnl) (Entered: 04/09/2021)
4/2/2021SENTENCING SUBMISSION by USA as to Alhasana Hydara. (Rohrbach, Andrew) (Entered: 04/02/2021)
3/31/2021ORDER as to Alhasana Hydara. It is hereby ordered that the sentencing of the above-named defendant scheduled for Friday, April 9, 2021 at 12:00 P.M. will be rescheduled to Friday, April 9, 2021 at 9:00 A.M. The proceeding shall be a teleconference. The parties are directed to use the dial-in number 888-363-4749, with access code 8392198 (Sentencing set for 4/9/2021 at 09:00 AM before Judge Victor Marrero.) (Signed by Judge Victor Marrero on 3/31/21)(jw) (Entered: 03/31/2021)
3/30/2021Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Detention Hearing as to (20-Cr-473-6) Demba Diakite held on 3/30/2021. AUSA Andrew Rohrbach. Defense Counsel Lee Koch (Retained). BAIL DISPOSITION: Curfew; Electronic monitoring. COMMENTS: --To address violations, bail condition of curfew (with electronic monitoring) added, with curfew time to be set in the discretion of PTS. --Def. directed to report to PTS on 3/31/21 before noon, to be fitted with bracelet and given instructions for self-installation of monitoring equipment. -- Defendant advised by the Court of the right to be present, and consented to proceed by remote means. (bw) (Entered: 04/08/2021)
3/30/2021Sentencing Letter by Alhasana Hydara addressed to Victor Marrero from Donald J. Yannella dated 3/30/2021. (Yannella, Donald) (Entered: 03/30/2021)
3/16/2021ORDER as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso. Counsel for the Government, with the consent of counsel for Defendants (see Dkt. No. 106), requests that the status conference currently scheduled for April 2, 2021 be rescheduled. The conference shall be scheduled for Friday June 4, 2021 at 1:00 p.m. All parties to this action consent to an exclusion of time from the Speedy Trial Act until June 4, 2021. ( Status Conference set for 6/4/2021 at 01:00 PM before Judge Victor Marrero.) Time excluded from 3/16/21 until 6/4/21. (Signed by Judge Victor Marrero on 3/16/21)(jw) (Entered: 03/16/2021)
3/15/2021NOTICE OF ATTORNEY APPEARANCE: Zawadi S Baharanyi appearing for Saibo Sidibeh. Appearance Type: Public Defender or Community Defender Appointment. (Baharanyi, Zawadi) (Entered: 03/15/2021)
3/15/2021JOINT LETTER MOTION addressed to Judge Victor Marrero from USA dated March 15, 2021 re: Adjournment . Document filed by USA as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia. (Rohrbach, Andrew) (Entered: 03/15/2021)
3/3/202199SEALED DOCUMENT placed in vault. (jus) (Entered: 03/03/2021)
2/26/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alhasana Hydara. Notice is hereby given that an official transcript of a Conference proceeding held on 2/8/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 02/26/2021)
2/26/2021TRANSCRIPT of Proceedings as to Alhasana Hydara re: Conference held on 2/8/21 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/19/2021. Redacted Transcript Deadline set for 3/29/2021. Release of Transcript Restriction set for 5/27/2021. (McGuirk, Kelly) (Entered: 02/26/2021)
2/25/2021ORDER as to Alhasana Hydara. IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. SO ORDERED. (Signed by Judge Victor Marrero on 1/25/21)(jbo) (Entered: 02/25/2021)
2/11/2021ORDER as to (20-Cr-473-4) Alhasana Hydara. It is hereby ordered that the sentencing of the above-named defendant shall be scheduled for Friday, April 9, 2021 at 12:00 P.M. SO ORDERED: (Signed by Judge Victor Marrero on 2/11/2021)(bw) (Entered: 02/11/2021)
2/9/2021 LETTER MOTION addressed to Judge Victor Marrero from Donald Yannella dated 2/9/2021 re: requesteding expedite sentencing hearing . Document filed by Alhasana Hydara. (Yannella, Donald) (Entered: 02/09/2021)
2/8/2021CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by (20-Cr-473-4) Alhasana Hydara. Accepted by: (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/8/2021) (bw) (Entered: 02/08/2021)
2/8/2021WAIVER OF RIGHT TO BE PRESENT AT CRIMINAL PROCEEDING by (20-Cr-473-4) Alhasana Hydara. (bw) (Entered: 02/08/2021)
2/8/2021Order of Referral to Probation for Presentence Investigation and Report as to (20-Cr-473-4) Alhasana Hydara. (By Magistrate Judge Gabriel W. Gorenstein on 2/8/2021) (bw) (Entered: 02/08/2021)
2/8/2021Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Plea entered by Alhasana Hydara (4) Guilty as to Count 1. (bw) (Entered: 02/08/2021)
2/8/2021Change of Not Guilty Plea to Guilty Plea as to Alhasana Hydara (4) Count 1. (bw) (Entered: 02/08/2021)
2/8/2021Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Change of Plea Hearing as to Alhasana Hydara (4) held on 2/8/2021. Defendant present with counsel Donald Yannella. A.U.S.A. Andrew Rohrbach present for the Government. Defendant enters a plea of Guilty to Count # 1. PSI ordered. Court reporter Rebecca Foreman present. Detention continued. Sentencing Date: control date 5/10/21. (bw) (Entered: 02/08/2021)
2/1/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso. Notice is hereby given that an official transcript of a Conference proceeding held on 1/5/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 02/01/2021)
2/1/2021TRANSCRIPT of Proceedings as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso re: Conference held on 1/5/21 before Judge Ronnie Abrams. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/22/2021. Redacted Transcript Deadline set for 3/4/2021. Release of Transcript Restriction set for 5/3/2021. (McGuirk, Kelly) (Entered: 02/01/2021)
1/25/2021ORDER as to Alhasana Hydara. The Court is persuaded that the plea in this case cannot be further delayed without serious harm to the interests of justice. The Defendant has been incarcerated at the MCC under pandemic conditions. Further delay of his plea proceeding will prevent him from availing himself of the Government's plea offer and from resolving this matter expeditiously. Additionally, it is not certain when the Court will be able to conduct the Defendant's plea in person. Conducting the Defendant's plea remotely therefore "promotes judicial economy." Cohen, 2020 WL 2539115, at *2. It "preempt[s] the parties [potential] motions to this Court requesting further scheduling changes." Id.; United States v. Portolyoni, No. 09 CR 674, 2020 WL 5604047, at *3 (S.D.N.Y. Sept. 18, 2020). It also avoids adding to "the existing backlog of cases in the federal court system" and the "deluge of [requests for] hearings once in-person proceedings can safely resume." Cohen, 2020 WL 2539115, at *2. (Signed by Judge Victor Marrero on 1/25/2021) (See ORDER set forth) (ap) (Entered: 01/25/2021)
1/22/2021 LETTER MOTION addressed to Judge Victor Marrero from United States dated Jan. 22, 2021 re: Schedule plea . Document filed by USA as to Alhasana Hydara. (Rohrbach, Andrew) (Entered: 01/22/2021)
1/22/2021ORDER as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso Counsel for the Government, with the consent of counsel for Defendants (see Dkt. No. 86), requests that the status conference currently scheduled for February 5, 2021 be rescheduled. The conference shall be scheduled for Friday April 2, 2021 at 11:00 a.m. All parties to this action consent to an exclusion of time from the Speedy Trial Act until April 2, 2021. It is hereby ordered that time until April 2, 2021 shall be excluded from speedy trial calculations (Status Conference set for 4/2/2021 at 11:00 AM before Judge Victor Marrero.) Time excluded from 2/5/21 until 4/2/21. (Signed by Judge Victor Marrero on 1/22/21)(jw) (Entered: 01/22/2021)
1/21/2021JOINT LETTER MOTION addressed to Judge Victor Marrero from United States dated Jan. 21, 2021 re: Adjournment . Document filed by USA as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia. (Rohrbach, Andrew) (Entered: 01/21/2021)
1/8/2021NOTICE OF CASE REASSIGNMENT as to Abubackr Danso, to Judge Ronnie Abrams. Judge Victor Marrero no longer assigned to the case. (laq) (Entered: 01/08/2021)
1/6/2021AMENDED ORDER as to Abubackr Danso: In light of Abubackr Danso's acceptance into the Young Adult Opportunity Program and his and the Government's joint consent to exclude time under the Speedy Trial Act to allow for participation in such Program, time is excluded pursuant to 18 U.S.C. § 3161(h)(7)(A) to July 6, 2022. (Time excluded from 1/6/2021 until 7/6/2022) (Signed by Judge Ronnie Abrams on 1/6/2021) (lnl) (Entered: 01/06/2021)
1/6/2021ORDER as to Abubackr Danso: In light of Abubackr Danso's acceptance into the Young Adult Opportunity Program and his and the Government's joint consent to exclude time under the Speedy Trial Act to allow for participation in such Program, time is excluded pursuant to 18 U.S.C. § 3161(h)(7)(A) to July 6, 2021. (Time excluded from 1/6/2021 until 7/6/2021) (Signed by Judge Ronnie Abrams on 1/6/2021) (lnl) (Entered: 01/06/2021)
1/6/2021YOUNG ADULT OPPORTUNITY PROGRAM - CONSENT FORM as to Abubackr Danso. (Signed by Judge Ronnie Abrams on 1/5/2021) (lnl) (Entered: 01/06/2021)
1/5/2021Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Status Conference as to Abubackr Danso held on 1/5/2021. Defendant present with Richard Palma. AUSA Andrew Rohrbach present for the government. Court Reporter present. Pretrial Officers Rena Bolin and Dayshawn Bostic present. Defendant accepted into the Young Adult Opportunity Program. Hon. Sarah Netburn and Hon. Ronnie Abrams presided. (lnl) (Entered: 01/08/2021)
10/30/2020ORDER as to Alhasana Hydara: This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f), to confirm the Government's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. (Signed by Judge Victor Marrero on 10/30/2020) (See ORDER set forth) (ap) (Entered: 11/02/2020)
10/30/2020Minute Entry for proceedings held before Judge Victor Marrero: Status Conference as to Alhasana Hydara held on 10/30/2020. The Court held a telephonic status conference in this matter. AUSA Andrew Rohrbach present on behalf of the Government. Attorney Donald Yannella present with defendant Alhasana Hydara, who consented to proceed by teleconference. Court reporter present. Pursuant to Federal Rule of Criminal Procedure 5(f), The Court issued an oral order to confirm the Government's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963). At the request of defense counsel, the Court scheduled a subsequent conference regarding defendant Alhasana Hydara for 11:00 a.m. on Friday, February 5, 2021. Upon motion by the Government and with the consent of the Defendant, the Court excluded time until February 5, 2021 from speedy trial calculations. (Status Conference set for 2/5/2021 at 11:00 AM before Judge Victor Marrero) (lnl) (Entered: 10/30/2020)
10/29/2020ORDER as to (20-Cr-473-4) Alhasana Hydara. In light of the scheduling needs of the MCC, the status conference before the Honorable Victor Marrero on Friday, October 30, 2020 at 10:30 a.m. is hereby rescheduled to Friday October 30, 2020 at 9:00 a.m. In light of the ongoing public health crisis, the conference shall be a teleconference. The parties are directed to use the dial-in number 888-363-4749, with access code 8392198. SO ORDERED. (Signed by Judge Victor Marrero on 10/29/2020)(bw) (Entered: 10/29/2020)
10/23/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso. Notice is hereby given that an official transcript of a Conference proceeding held on 9/30/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/23/2020)
10/23/2020TRANSCRIPT of Proceedings as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso re: Conference held on 9/30/20 before Judge Victor Marrero. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/13/2020. Redacted Transcript Deadline set for 11/23/2020. Release of Transcript Restriction set for 1/21/2021. (McGuirk, Kelly) (Entered: 10/23/2020)
10/22/2020MEMO ENDORSEMENT 77 LETTER MOTION To travel to Columbus, Ohio next week from October 27 to November 4, 2020 as to Saibo Sidibeh...ENDORSEMENT...Request GRANTED. Defendant Saibo Sidibeh is authorized to travel to Columbus, Ohio from October 27, 2020 to November 4, 2020. (Signed by Judge Victor Marrero on 10/22/20) (jw) (Entered: 10/22/2020)
10/22/2020 LETTER MOTION addressed to Judge Victor Marrero from Ariel Werner dated October 22, 2020 re: Request for Permission to Travel . Document filed by Saibo Sidibeh. (Werner, Ariel) (Entered: 10/22/2020)
10/13/2020ORDER as to (20-Cr-473-04) Alhasana Hydara. Counsel for the Government, with the consent of counsel for the Defendant (see attached letter), requests that the status conference currently scheduled for October 14, 2020 be rescheduled. The conference shall be scheduled for Friday October 30, 2020 at 10:30 a.m. Unless otherwise ordered by this Court, the conference shall be a teleconference. The participants are directed to use the dial-in number 888-363-4749, with access code 8392198. All parties to this action consent to an exclusion of time from the Speedy Trial Act until October 30, 2020. It is hereby ordered that time until October 30, 2020 shall be excluded from speedy trial calculations. This exclusion is designed to guarantee effectiveness of counsel and prevent any possible miscarriage of justice. The value of this exclusion outweighs the best interests of the Defendant and the public to a speedy trial. This order of exclusion of time is made pursuant to 18 U.S.C. §§ 3161(h)(7)(B)(i) & (iv). SO ORDERED: (Signed by Judge Victor Marrero on 10/13/2020)(bw) (Entered: 10/13/2020)
10/13/2020PROTECTIVE ORDER as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso...regarding procedures to be followed that shall govern the handling of confidential material. SO ORDERED: (Signed by Judge Victor Marrero on 10/13/2020)(bw) (Entered: 10/13/2020)
10/7/2020NOTICE OF ATTORNEY APPEARANCE: John M Burke appearing for Bangaly Doumbia. Appearance Type: CJA Appointment. (Burke, John) (Entered: 10/07/2020)
10/6/2020CONSENT TO PROCEED BY VIDEOCONFERENCE by (20-Cr-473-4) Alhasana Hydara. This proceeding was conducted by reliable videoconference technology. (Signed by Magistrate Judge Barbara C. Moses on 10/6/2020) (bw) (Entered: 10/07/2020)
10/6/2020ORAL ORDER as to Alhasana Hydara (4). Time excluded from 10/6/2020 until 10/14/2020. (By Magistrate Judge Barbara C. Moses on 10/7/2020) (bw) (Entered: 10/07/2020)
10/6/2020Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Arraignment as to Alhasana Hydara (4) Count 1,2,3 held on 10/6/2020. Date of Arrest: 10/6/2020. AUSA Andrew Rohrbach. Defense Counsel Donald Yanella (CJA). Defendant waives pretrial report. BAIL DISPOSITION: Detention on consent without prejudice. Defendant arraigned; pleads Not Guilty. ( Plea entered by Alhasana Hydara (4) Count 1,2,3 -- Not Guilty. ) ADDITIONAL PROCEEDINGS: Conference before District Judge on 10/14/2020. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 10/14/2020. (bw) (Entered: 10/07/2020)
10/6/2020 LETTER by USA as to Alhasana Hydara addressed to Judge Victor Marrero from USA dated October 6, 2020 re: Initial conference - Hydara Document filed by USA. (Rohrbach, Andrew) (Entered: 10/06/2020)
9/30/2020Minute Entry for proceedings held before Judge Victor Marrero:Pretrial Conference as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso held on 9/30/2020. AUSA Andrew Rohrbach present for the Government. Attorney Ariel Werner present for defendant Saibo Sidibeh, whose appearance was waived. Attorney Jeremy Schneider present for defendant Moukhamede Fall, whose appearance was waived. AttorneyJames Kilduff present with defendant Mamady Danfakha. AttorneyEvan Prieston present with Defendant Diallo Mamadou. Attorney LeeKoch present with defendant Demba Diakite. Attorney Declan Murray, standing in for Dawn Florio, present with defendant Sabaly Mohammed. Attorney John Burke, standing in for Robert Soloway, present with defendant Doubmia Bangaly. Attorney Richard Palama present with defendant Abubackr Danso. Court reporter present. Conference scheduled for 11:00 a.m. on Friday, February 5, 2021. Upon motion by the Government and with no objection from any Defendant, the Court excluded time until February 5, 2021 from speedy trial calculations (Pretrial Conference set for 2/5/2021 at 11:00 AM before Judge Victor Marrero) (jw) (Entered: 10/09/2020)
9/25/2020ORDER as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso: The Court previously scheduled an initial conference in this matter for September 30, 2020 at 12:00 p.m. Due to the ongoing public health crisis, that conference shall be a teleconference. The parties are directed to use the dial-in number 888-363-4749, with access code 8392198. The parties are further directed to review the Court's Emergency Individual Rules and Practices in Light of COVID-19, available on the Court's website: https://nysd.uscourts.gov/hon-victor-marrero. SO ORDERED. (Signed by Judge Victor Marrero on 9/25/2020) (lnl) (Entered: 09/28/2020)
9/23/2020ORDER as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso: Counsel for the Government, with the consent of counsel for the Defendants (see Dkt. No. 68), requests that an initial conference be scheduled. The conference shall be scheduled for September 30, 2020 at 12:00 p.m. All parties to this action consent to an exclusion of time from the Speedy Trial Act until September 30, 2020. It is hereby ordered that time until September 30, 2020 shall be excluded from speedy trial calculations. This exclusion is designed to guarantee effectiveness of counsel and prevent any possible miscarriage of justice. The value of this exclusion outweighs the best interests of the Defendant and the public to a speedy trial. This order of exclusion of time is made pursuant to 18 U.S.C. §§ 3161(h)(7)(B)(i) & (iv). Time excluded from 9/23/2020 until 9/30/2020. (Pretrial Conference set for 9/30/2020 at 12:00 PM before Judge Victor Marrero) (Signed by Judge Victor Marrero on 9/23/2020) (ap) (Entered: 09/23/2020)
9/21/2020 LETTER MOTION addressed to Judge Victor Marrero from USA dated September 21, 2020 re: Schedule conference . Document filed by USA as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso. (Rohrbach, Andrew) (Entered: 09/21/2020)
9/18/2020CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE by (20-Cr-473-3) Mamady Danfakha. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Magistrate Judge Katharine H. Parker on 9/18/2020) (bw) (Entered: 09/18/2020)
9/18/2020ORAL ORDER as to Mamady Danfakha (3). Time excluded from 9/18/2020 until 9/30/2020. (By Magistrate Judge Katharine H. Parker on 9/18/2020) (bw) (Entered: 09/18/2020)
9/18/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Plea entered by Mamady Danfakha (3) Count 1,2,3 -- Not Guilty. (bw) (Entered: 09/18/2020)
9/18/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Arraignment as to Mamady Danfakha (3) Count 1,2,3 held on 9/18/2020. AUSA Andrew Rohrbach. Defense Counsel James Andrew Kilduff (Retained). Defendant arraigned; pleads Not Guilty. BAIL DISPOSITION: See Transcript. ADDITIONAL PROCEEDINGS: Conference before District Judge on 9/30/2020. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 9/30/2020. COMMENTS: - Control Date 9/30/2020. - Defendant consented to telephonic proceeding after consultation with counsel; video not reasonably available. (bw) (Entered: 09/18/2020)
9/18/2020CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE by (20-Cr-473-9) Abubackr Danso. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Magistrate Judge Katharine H. Parker on 9/18/2020) (bw) (Entered: 09/18/2020)
9/18/2020ORAL ORDER as to Abubackr Danso (9). Time excluded from 9/18/2020 until 9/30/2020. (By Magistrate Judge Katharine H. Parker on 9/18/2020) (bw) (Entered: 09/18/2020)
9/18/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Plea entered by Abubackr Danso (9) Count 10,11 -- Not Guilty. (bw) (Entered: 09/18/2020)
9/18/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Arraignment as to Abubackr Danso (9) Count 10,11 held on 9/18/2020. AUSA Andrew Rohrbach. Defense Counsel Richard Palma (CJA). Defendant arraigned; pleads Not Guilty. BAIL DISPOSITION: See Transcript. ADDITIONAL PROCEEDINGS: Conference before District Judge on 9/30/2020. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 9/30/2020. COMMENTS: - Control Date 9/30/2020. - Defendant consented to telephonic proceeding after consultation with counsel; video not reasonably available. (bw) (Entered: 09/18/2020)
9/18/2020CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE by (20-Cr-473-2) Moukhamede Fall. This proceeding was conducted by reliable video or technology conferencing technology. (Signed by Magistrate Judge Katharine H. Parker on 9/18/2020) (bw) (Entered: 09/18/2020)
9/18/2020ORAL ORDER as to Moukhamede Fall (2). Time excluded from 9/18/2020 until 9/30/2020. (By Magistrate Judge Katharine H. Parker on 9/18/2020) (bw) (Entered: 09/18/2020)
9/18/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Plea entered by Moukhamede Fall (2) Count 1,2,3 -- Not Guilty. (bw) (Entered: 09/18/2020)
9/18/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Arraignment as to Moukhamede Fall (2) Count 1,2,3 held on 9/18/2020. AUSA Andrew Rohrbach. Defense Counsel Jeremy Schneider (CJA). Defendant arraigned; pleads Not Guilty. BAIL DISPOSITION: See Transcript. ADDITIONAL PROCEEDINGS: Conference before District Judge on 9/30/2020. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 9/30/2020. COMMENTS: - Control Date 9/30/2020. - Defendant consented to telephonic proceeding after consultation with counsel; video not reasonably available. (bw) (Entered: 09/18/2020)
9/18/2020CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE by (20-Cr-473-1) Saibo Sidibeh. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Magistrate Judge Katharine H. Parker on 9/18/2020) (bw) (Entered: 09/18/2020)
9/18/2020ORAL ORDER as to Saibo Sidibeh (1). Time excluded from 9/18/2020 until 9/30/2020. (By Magistrate Judge Katharine H. Parker on 9/18/2020). (bw) (Entered: 09/18/2020)
9/18/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Plea entered by Saibo Sidibeh (1) Count 6,7 -- Not Guilty. (bw) (Entered: 09/18/2020)
9/18/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Arraignment as to Saibo Sidibeh (1) Count 6,7 held on 9/18/2020. AUSA Andrew Rohrbach. Defense Counsel Ariel Charlotte Werner (Federal Defenders). Defendant arraigned; pleads Not Guilty. BAIL DISPOSITION: See Transcript. ADDITIONAL PROCEEDINGS: Conference before District Judge on 9/30/2020. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 9/30/2020. COMMENTS: - Control Date 9/30/2020. - Defendant consented to telephonic proceeding after consultation with counsel; video not reasonably available. (bw) (Entered: 09/18/2020)
9/17/2020CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE by (20-Cr-473-8) Bangaly Doumbia. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Magistrate Judge Katharine H. Parker on 9/17/2020) (bw) (Entered: 09/17/2020)
9/17/2020ORAL ORDER as to Bangaly Doumbia (8). Time excluded from 9/17/2020 until 9/30/2020. (By Magistrate Judge Katharine H. Parker on 9/17/2020) (bw) (Entered: 09/17/2020)
9/17/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Plea entered by Bangaly Doumbia (8) Count 8,9 -- Not Guilty. (bw) (Entered: 09/17/2020)
9/17/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Arraignment as to Bangaly Doumbia (8) Count 8,9 held on 9/17/2020. AUSA Andrew Rohrbach. Defense Counsel Jim Burke (CJA). Defendant arraigned; pleads Not Guilty. BAIL DISPOSITION: See Transcript. ADDITIONAL PROCEEDINGS: Conference before District Judge on 9/30/2020. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 9/30/2020. COMMENTS: - Control date for conference is 9/30/2020. - Defendant consented to telephonic proceeding after consultation with counsel. - Video not reasonably available. (bw) (Entered: 09/17/2020)
9/17/2020CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE by (20-Cr-473-5) Mamadou Diallo. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Magistrate Judge Katharine H. Parker on 9/17/2020) (bw) (Entered: 09/17/2020)
9/17/2020ORAL ORDER as to Mamadou Diallo (5). Time excluded from 9/17/2020 until 9/30/2020. (By Magistrate Judge Katharine H. Parker on 9/17/2020) (bw) (Entered: 09/17/2020)
9/17/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Plea entered by Mamadou Diallo (5) Count 1,2,3 -- Not Guilty. (bw) (Entered: 09/17/2020)
9/17/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Arraignment as to Mamadou Diallo (5) Count 1,2,3 held on 9/17/2020. AUSA Andrew Rohrbach. Defense Counsel Evans D. Prieston (Retained). Defendant arraigned; pleads Not Guilty. BAIL DISPOSITION: See Transcript. ADDITIONAL PROCEEDINGS: Conference before District Judge on 9/30/2020. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 9/30/2020. COMMENTS: Control date for conference is 9/30/2020. - Defendant consented to telephonic proceeding after consultation with counsel. - Video not reasonably available. (bw) (Entered: 09/17/2020)
9/16/2020CONSENT TO PROCEED BY VIDEOCONFERENCE by (20-Cr-473-06) Demba Diakite. This proceeding was conducted by reliable videoconferencing technology. (Signed by Magistrate Judge Katharine H. Parker on 9/16/2020) (bw) (Entered: 09/16/2020)
9/16/2020ORAL ORDER as to (20-Cr-473-06) Demba Diakite. Time excluded from 9/16/2020 until 9/30/2020. (By Magistrate Judge Katharine H. Parker on 9/16/2020) (bw) (Entered: 09/16/2020)
9/16/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Plea entered by Demba Diakite (6) Count 1,2,3 -- Not Guilty. (bw) (Entered: 09/16/2020)
9/16/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Arraignment as to Demba Diakite (6) Count 1,2,3 held on 9/16/2020. AUSA Andrew Rohrbach. Defense Counsel Lee Adam Koch (Retained). BAIL DISPOSITION: See Transcript. Defendant arraigned; pleads Not Guilty. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 9/30/2020. COMMENTS: Control date for conference 9/30/2020. The Court finds that videoconferencing not available and that telephonic proceeding appropriate; Defendant voluntarily consented to proceed by telephone after consultation with counsel. (bw) (Entered: 09/16/2020)
9/16/2020CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE by (20-Cr-473-7) Mohammed Sabaly. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Magistrate Judge Katharine H. Parker on 9/16/2020) (bw) (Entered: 09/16/2020)
9/16/2020ORAL ORDER as to (20-Cr-473-7) Mohammed Sabaly. Time excluded from 9/16/2020 until 9/30/2020. (By Magistrate Judge Katharine H. Parker on 9/16/2020) (bw) (Entered: 09/16/2020)
9/16/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Plea entered by Mohammed Sabaly (7) Count 4,5 -- Not Guilty. (bw) (Entered: 09/16/2020)
9/16/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Arraignment as to Mohammed Sabaly (7) Count 4,5 held on 9/16/2020. AUSA Andrew Rohrbach. Defense Counsel Dawn M. Florio (Retained). BAIL DISPOSITION: See Transcript. Defendant arraigned; pleads Not Guilty. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 9/30/2020. COMMENTS: Control date for conference 9/30/2020. The Court finds that videoconferencing not available and that telephonic proceeding appropriate; Defendant voluntarily consented to proceed by telephone after consultation with counsel. (bw) (Entered: 09/16/2020)
9/11/2020 LETTER MOTION addressed to Judge Victor Marrero from USA dated September 11, 2020 re: Bail revocation . Document filed by USA as to Alhasana Hydara. (Rohrbach, Andrew) (Entered: 09/11/2020)
9/10/2020Case Designated ECF as to Saibo Sidibeh, Moukhamede Fall, Mamady Danfakha, Alhasana Hydara, Mamadou Diallo, Demba Diakite, Mohammed Sabaly, Bangaly Doumbia, Abubackr Danso. (jm) (Entered: 09/11/2020)
9/10/2020 INDICTMENT FILED as to Saibo Sidibeh (1) count(s) 6, 7, Moukhamede Fall (2) count(s) 1, 2, 3, Mamady Danfakha (3) count(s) 1, 2, 3, Alhasana Hydara (4) count(s) 1, 2, 3, Mamadou Diallo (5) count(s) 1, 2, 3, Demba Diakite (6) count(s) 1, 2, 3, Mohammed Sabaly (7) count(s) 4, 5, Bangaly Doumbia (8) count(s) 8, 9, Abubackr Danso (9) count(s) 10, 11. (jm) (Entered: 09/11/2020)
9/4/2020ENDORSED LETTER as to Mohammed Sabaly addressed to Magistrate Judge James L. Cott from defense counsel Dawn Florio dated 9/3/2020 re: Deft to relocate from New Jersey to Georgia...ENDORSEMENT: Without objection from the Government, the request is granted. (Signed by Magistrate Judge James L. Cott on 9/4/2020)(jbo) [1:20-mj-08410-UA] (Entered: 09/04/2020)
9/2/2020ENDORSED LETTER as to Mohammed Sabaly addressed to United States Magistrate Judge from defense counsel Donald Yannella dated 9/2/2020 re: deadline for cosigners extended to September 9, 2020...ENDORSEMENT: The request is granted, on consent. SO ORDERED. (Signed by Magistrate Judge James L. Cott on 9/2/2020)(jbo) [1:20-mj-08410-UA] (Entered: 09/03/2020)
9/2/2020FIRST LETTER MOTION addressed to Magistrate Judge James L. Cott from Dawn M. Florio dated 9/2/2020 re: Request to Move Dawn M. Florio. Document filed by Mohammed Sabaly. (Florio, Dawn) [1:20-mj-08410-UA] (Entered: 09/02/2020)
9/1/2020Appearance Bond Entered as to Mohammed Sabaly: $50,000 Personal Recognizance Bond; To be cosigned by Two Financially Responsible Persons; Additional Conditions..... [**Advice of Penalties and Sanctions attached.] (jbo) (Entered: 03/22/2021)
9/1/2020Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Mohammed Sabaly held on 9/1/2020. Defendant present with retained counsel Dawn Florio. AUSA Andrew Rohrbach present for the government. Volunteer surrender. BAIL DISPOSITION: $50,000 PRB; 2 FRP; TRAVEL RESTRICTED TO SDNY/EDNY/DNJ; SURRENDER TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; PRETRIAL SUPERVISION AS DIRECTED BY PRETRIAL SERVICES; DEFT TO SUBMIT TO URINALYSIS, IF POSITIVE ADD CONDITION OF DRUG TESTING AND TREATMENT; DEFT TO BE RELEASED ON OWN SIGNATURE; REMAINING CONDITIONS TO BE MET BY 9/8/2020; DEFT SHALL REFRAIN FROM OPENING ANY NEW BANK ACCOUNTS, LINES OF CREDIT CARDS WITHOUT PSA APPROVAL; DEFT SHALL REFRAIN FROM POSSESSING ANY PERSONAL IDENTIFYING INFORMATION OF OTHERS; DEFT SHALL REFRAIN FROM ANY CONTACT WITH CO-DEFENDANTS OR VICTIMS, UNLESS IN THE PRESENCE OF COUNSEL. (Preliminary Hearing Date: 10/1/2020) On defendant's consent. (jbo) [1:20-mj-08410-UA] (Entered: 09/03/2020)
9/1/2020CONSENT TO PROCEED BY VIDEO CONFERENCE as to Mohammed Sabaly. (Signed by Magistrate Judge James L. Cott on 9/1/2020)(jbo) [1:20-mj-08410-UA] (Entered: 09/03/2020)
9/1/2020Arrest of Mohammed Sabaly. (jbo) [1:20-mj-08410-UA] (Entered: 09/03/2020)
8/31/2020ENDORSED LETTER as to Alhasana Hydara addressed to Magistrate Judge James L. Cott from Donald J. Yanella dated 8/28/20 re: Request that the deadline for the cosigners to sign the bond be extended to September 2, 2020. ENDORSEMENT: So Ordered. (Signed by Magistrate Judge James L. Cott on 8/31/20)(vb) [1:20-mj-08410-UA] (Entered: 09/01/2020)
8/26/2020Minute Entryfor proceedings held before Magistrate Judge Debra C. Freeman: Substitution of Counsel Hearing as to Bangaly Doumbia held on 8/26/2020. CJA Attorney John Burke (In), CJA Attorney Robert Soloway (Out); Substitution of Counsel Robert Soloway Out, John Burke Substituted in; Deadline for Co-Signers to Sign Bond Extended on Consent of the Government to 9/2/2020 (dif) [1:20-mj-08410-UA] (Entered: 08/26/2020)
8/26/2020CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE as to Bangaly Doumbia.. (Signed by Magistrate Judge Debra C. Freeman on 8/26/2020)(dif) [1:20-mj-08410-UA] (Entered: 08/26/2020)
8/26/2020NOTICE OF ATTORNEY APPEARANCE: Dawn M Florio appearing for Mohammed Sabaly. Appearance Type: Retained. Dawn M. Florio (Florio, Dawn) [1:20-mj-08410-UA] (Entered: 08/26/2020)
8/19/2020Appearance Bond Entered as to Mamadou Diallo: $50,000 Personal Recognizance Bond; To be cosigned by One Financially Responsible Person; Plus One for Moral Suasion; Additional Conditions.... [**Advice of Penalties and Sanctions attached.] (jbo) (Entered: 04/15/2021)
8/19/2020Appearance Bond Entered as to Bangaly Doumbia: $50,000 PRB; TO BE COSIGNED BY 1 FRP PLUS ONE FOR MORAL SUASION; Additional Conditions..... [**Advice of Penalties and Sanctions attached.] (jbo) (Main Document 103 replaced on 10/24/2022) (dif). (Main Document 103 replaced on 10/24/2022) (dif). (Entered: 03/05/2021)
8/19/2020Appearance Bond Entered as to Demba Diakite: $50,000 PRB; TO BE COSIGNED BY ONE FRP PLUS ONE FOR MORAL SUASION; ADDITIONAL CONDITIONS...... [**Advice of Penalties and Sanctions attached.] (jbo) (Main Document 102 replaced on 4/12/2021) (jbo). (Entered: 03/05/2021)
8/19/2020Appearance Bond Entered as to Mamady Danfakha: $50,000 PRB; TO BE COSIGNED BY 1 FRP PLUS ONE FOR MORAL SUASION..... [**Advice of Penalties and Sanctions attached.] (jbo) (Main Document 100 replaced on 4/7/2021) (jbo). (Entered: 03/03/2021)
8/19/2020Set/Reset Hearings as to Mamadou Diallo: Preliminary Hearing set for 9/16/2020 at 10:00 AM before Judge Unassigned. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020Minute Entry for proceedings held before Magistrate Judge Stewart D. Aaron:Initial Appearance as to Mamadou Diallo held on 8/19/2020. Defendant Mamadou Diallo Present with attorney Evans Prieston. AUSA's Thomas Burnett and Rebecca Dell present for the Government. Bail set: $50,000.00 PRB; Co-signed by 1 FRP and 1 co-signer for moral suasion; Travel limits include the SDNY / EDNY; Surrender of travel documents and no new applications; Pretrial supervision as directed by pretrial services; Defendant is to submit to a urine analysis, if positive add condition of drug testing/treatment; Defendant to continue or seek employment; Defendant to continue or start an education program; Defendant to be released on own signature with all remaining conditions to be met by 8/26/20. No contact with co-defendant outside the presence of counsel; Refrain from accessing personal identifying information of others; No new bank accounts or lines of credit without notification to and approval from pts. Preliminary hearing set for 9/16/20. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020Arrest of Mamadou Diallo. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020NOTICE OF ATTORNEY APPEARANCE: Evans D. Prieston appearing for Mamadou Diallo. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020 CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE. as to Mamadou Diallo. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020 WAIVER OF RIGHT TO BE PRESENT AT CRIMINAL PROCEEDING. as to Mamadou Diallo. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020Set/Reset Hearings as to Bangaly Doumbia: Preliminary Hearing set for 9/16/2020 at 10:00 AM before Judge Unassigned. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020Minute Entry for proceedings held before Magistrate Judge Stewart D. Aaron:Initial Appearance as to Bangaly Doumbia held on 8/19/2020. Defendant Bangaly Doumbia present with attorney Robert Soloway. AUSA's Thomas Burnett and Rebecca Dell present for the Government. Bail set: $50,000.00 PRB; Co-signed by 1 FRP and 1 co-signer for moral suasion; Travel limits include the SDNY / EDNY; Surrender of travel documents and no new applications; Pretrial supervision as directed by pretrial services; Defendant to continue or seek employment; Defendant to continue or start an education program; Defendant to be released on own signature with all remaining conditions to be met by 8/26/20. No contact with co-defendant outside the presence of counsel; Refrain from accessing personal identifying information of others; No new bank accounts or lines of credit without notification to and approval from pts. Preliminary hearing set for 9/16/20. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020 WAIVER OF RIGHT TO BE PRESENT AT CRIMINAL PROCEEDING. as to Bangaly Doumbia. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020 CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE. as to Bangaly Doumbia. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020Attorney update in case as to Bangaly Doumbia. Attorney Robert A Soloway for Bangaly Doumbia added. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/202027CJA 23 Financial Affidavit by Bangaly Doumbia. Attorney Robert Soloway is appointed as counsel under CJA. (Signed by Magistrate Judge Stewart D. Aaron) (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020Arrest of Bangaly Doumbia. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020ENDORSED LETTER as to (20-mj-8410-2) Moukhamede Fall addressed to Magistrate Judge Stewart D. Aaron from Attorney Jeremy Schneider dated August 19, 2020 re: On August 12, 2020, Mr. Fall appeared for his initial appearance before the Honorable Ona T. Wang and was released on his own signature pursuant to a $50,000 personal recognizance bond, with the condition that one financially responsible co-signer and one moral suasion co-signer complete the signing of the bond by today, August 19, 2020, among other conditions of release. I write with the consent of the government, by AUSA Andrew Rohrbach, to respectfully request a one-week extension for the co-signers to sign the bond. ENDORSEMENT: Request GRANTED. SO ORDERED. (Signed by Magistrate Judge Stewart D. Aaron on 8/19/2020)(bw) [1:20-mj-08410-UA] (Entered: 08/19/2020)
8/19/202024ORDER granting 23 LETTER MOTION extension of co-signer deadline as to Moukhamede Fall (2). (Signed by Magistrate Judge Ona T. Wang on 08/19/20) (Wang, Ona) [1:20-mj-08410-UA] (Entered: 08/19/2020)
8/19/2020Set/Reset Hearings as to Demba Diakite: Preliminary Hearing set for 9/16/2020 at 10:00 AM before Judge Unassigned. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020Minute Entry for proceedings held before Magistrate Judge Stewart D. Aaron:Initial Appearance as to Demba Diakite held on 8/19/2020. Defendant Demba Diakite present with Attorney Lee Koch. AUSA's Thomas Burnett and Rebecca Dell present for the Government. Bail set: $50,000.00 PRB; Co-signed by 1 FRP and 1 co-signer for moral suasion; Travel limits include the SDNY / EDNY; Surrender of travel documents and no new applications; Pretrial supervision as directed by pretrial services; Defendant to continue or seek employment; Defendant to continue or start an education program; Defendant to be released on own signature with all remaining conditions to be met by 8/26/20. No contact with co-defendant outside the presence of counsel; Refrain from accessing personal identifying information of others; No new bank accounts or lines of credit without notification to and approval from pts. Preliminary hearing set for 9/16/20. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020 CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE. as to Demba Diakite. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020NOTICE OF ATTORNEY APPEARANCE: Lee Adam Koch appearing for Demba Diakite. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020Arrest of Demba Diakite. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020Set/Reset Hearings as to Mamady Danfakha: Preliminary Hearing set for 9/16/2020 at 10:00 AM before Judge Unassigned. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020Minute Entry for proceedings held before Magistrate Judge Stewart D. Aaron:Initial Appearance as to Mamady Danfakha held on 8/19/2020. Defendant present with counsel Jim Kilduf. A.U.S.A.'s Thomas Burnett and Rebecca Dell present for the Government. Bail set: $50,000 PRB; To be co-signed by 1 FRP Plus one other for moral suasion;Travel limits include the SDNY/EDNY; Surrender of travel documents and no new applications; Pretrial supervision as directed by PTS; Defendant is to submit to a Urine analysis, If positive add condition of drug testing treatment; No Possession of Firearms /Destructive Devices or weapons; Defendant to be released upon own signature with all remaining conditions to be met by 8/26/20.ADDITIONAL CONDITIONS: Appear for and resolve active bench warrant Mother or father to serve as third party custodian No contact with co-defendants except in the presence of counsel Refrain from having access to the personal information of others Do not open any new bank accounts without notification to and approval of Pretrial ServicesPreliminary Hearing set for 9/16/20. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020Arrest of Mamady Danfakha. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020 CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE. as to Mamady Danfakha. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/19/2020NOTICE OF ATTORNEY APPEARANCE: James Andrew Kilduff appearing for Mamady Danfakha. (vb) [1:20-mj-08410-UA] (Entered: 08/20/2020)
8/18/2020 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - LETTER MOTION addressed to Magistrate Judge Ona T. Wang from Jeremy Schneider dated August 18, 2020 re: Respectfully requesting one-week extension of co-signer deadline . Document filed by Moukhamede Fall. (Schneider, Jeremy) Modified on 8/19/2020 (lb). [1:20-mj-08410-UA] (Entered: 08/18/2020)
8/12/2020Appearance Bond Entered as to Saibo Sidibeh: $50,000 Personal Recognizance Bond; To be cosigned by One Financially Responsible Person and One Person of Moral Suasion; Additional Conditions..... [**Advice of Penalties and Sanctions attached.] (jbo) (Entered: 03/23/2021)
8/12/2020Appearance Bond Entered as to Alhasana Hydara: $50,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BY ONE FINANCIALLY RESPONSIBLE PERSON AND ONE PERSON OF MORAL SUASION; Additional Conditions..... [**Advice of Penalties and Sanctions attached.] (jbo) (Main Document 105 replaced on 4/12/2021) (jbo). (Entered: 03/10/2021)
8/12/2020Appearance Bond Entered as to Moukhamede Fall: $50,000 bond; To be co-signed by 1 FRP and 1 person of moral suasion; Additional Conditions..... [**Advice of Penalties and Sanctions attached.] (jbo) (Entered: 03/05/2021)
8/12/2020Appearance Bond Entered as to Abubackr Danso: $50,000 bond cosigned by 1 FRP and 1 person of moral suasion..... [**Advice of Penalties and Sanctions attached.] (jbo) (Main Document 101 replaced on 4/12/2021) (jbo). (Entered: 03/03/2021)
8/12/2020Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Initial Appearance as to Moukhamede Fall held on 8/12/2020., Deft Appears with CJA Attorney Jeremy Schneider and AUSA Andrew Rohrbach for the government. AGREED CONDITIONS OF RELEASE: $50,000 PRB; ONE FRP; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Pretrial Supervision As Directed by PTS; Drug Testing/Treatment As Directed by PTS; Deft to Continue or Seek Employment; or Deft to Continue or Start Education Program; Deft to Be Released on Own Signature, Plus the Following Conditions; 1 Co-Signer of Moral Suasion and 1 Financially Responsible Co-Signer; Remaining Conditions to Be Met by August 19, 020; No Contact with Co-Defendants Except in the Presence of Counsel; Refrain from Accessing Persona Identifying Information of Others; No New Bank Accounts W/out Notification and to Approval of PTS; ( Preliminary Hearing 9/11/2020 (dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/12/2020Attorney update in case as to Moukhamede Fall. Attorney Jeremy Schneider for Moukhamede Fall added.. (dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/12/202015CJA 23 Financial Affidavit by Moukhamede Fall. (Signed by Magistrate Judge Ona T. Wang) (CJA Attorney Jeremy Schneider Appointed) (dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/12/2020CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE as to Moukhamede Fall.. (Signed by Magistrate Judge Ona T. Wang on 8/12/2020)(dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/12/2020Arrest of Moukhamede Fall. (dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/12/2020Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Initial Appearance as to Saibo Sidibeh held on 8/12/2020., Deft Appears with Federal Defender Ariel Werner and AUSA Andrew Rohrbach for the government. AGREED CONDITIONS OF RELEASE: $50,000 PRB; ONE FRP; Travel limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Pretrial Supervision As Directed by PTS; Deft to Continue or Seek Employment; or Deft to Continue or Start Education Program; Deft to Be Released on Own Signature, Plus the Following Conditions: 1 Co-Signer of Moral Suasion and 1 Financially Responsible Co-Signer; Remaining Conditions to Be Met by August 19, 2020; No Contact with Co-Defendants Except in the Presence of Counsel; Refrain from Accessing Personal Identifying Information of Others; No New Bank Accounts W/out Notification and to Approval of PTS; ( Preliminary Hearing 9/11/2020 (dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/12/2020Attorney update in case as to Saibo Sidibeh. Attorney Ariel Charlotte Werner for Saibo Sidibeh added.. (dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/12/202012CJA 23 Financial Affidavit by Saibo Sidibeh. (Signed by Magistrate Judge Ona T. Wang) (Federal Defender Ariel Werner Appointed) (dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/12/2020CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE as to Saibo Sidibeh.. (Signed by Magistrate Judge Ona T. Wang on 8/12/2020)(dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/12/2020Arrest of Saibo Sidibeh. (dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/12/2020Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Initial Appearance as to Alhasana Hydara held on 8/12/2020., Deft Appears with CJA Attorney Donald Yannella and AUSA Andrew Rohrbach for the government. AGREED CONDITIONS OF RELEASE: $50,000 PRB; ONE FRP; Travel Limited to SDNY/EDNY & District of New Jersey; Surrender Travel Documents (& No New Applications); Pretrial Supervision As Directed by PTS; Drug Testing/Treatment As Directed by PTS; Electronic Monitoring; Deft to Continue or Seek Employment; or Deft to Continue or Start Education Program; Deft to Be Released on Own Signature, Plus the Following Conditions; 1 Co-Signer of Moral Suasion and 1 Financially Responsible Co-Signer; Remaining Conditions to Be Met by August 19, 2020; No Contact with Co-Defendants Except in the Presence of Counsel; Refrain from Accessing Personal Identifying Information of Others; No New Bank Accounts W/out Notification and to Approval of PTS; Stand-Alone Location Monitoring, Must Return to PTS at 9:00 am Tomorrow; Can Visit his Attorney in New Jersey with Pretrial's Permission to Visit his Defense Lawyer; ( Preliminary Hearing 9/11/2020 (dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/12/2020Attorney update in case as to Alhasana Hydara. Attorney Donald Joseph Yannella, III for Alhasana Hydara added.. (dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/12/202018CJA 23 Financial Affidavit by Alhasana Hydara. (Signed by Magistrate Judge Ona T. Wang) (CJA Attorney Donald Yannella Appointed) (dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/12/2020CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE as to Alhasana Hydara.. (Signed by Magistrate Judge Ona T. Wang on 8/12/2020)(dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/12/2020Arrest of Alhasana Hydara. (dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/12/2020Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Initial Appearance as to Abubackr Danso held on 8/12/2020., Deft Appears with CJA Attorney Richard Palma and AUSA Andrew Rohrbach for the government. AGREED CONDITIONS OF RELEASE: $50,000 PRB; ONE FRP; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Pretrial Supervision As Directed by PTS; Deft to Continue or Seek Employment; or Deft to Continue or Start Education Program; Deft to Be Released on Own Signature, Plus the Following Conditions; 1 Co-Signer of Moral Suasion and 1 Financial Responsible Co-Signer; remaining Conditions to Be Met by August 19, 2020; No Contact with Co-Defendants Except in the Presence of Counsel; Refrain from Accessing Personal Identifying Information of Others; No New Bank Accounts W/out Notification and to Approval of PTS; ( Preliminary Hearing 9/11/2020 (dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/12/2020Attorney update in case as to Abubackr Danso. Attorney Richard Palma for Abubackr Danso added.. (dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/12/202021CJA 23 Financial Affidavit by Abubackr Danso. (Signed by Magistrate Judge Ona T. Wang) (CJA Attorney Richard Palma Appointed) (dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/12/2020CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE as to Abubackr Danso.. (Signed by Magistrate Judge Ona T. Wang on 8/12/2020)(dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/12/2020Arrest of Abubackr Danso. (dif) [1:20-mj-08410-UA] (Entered: 08/13/2020)
8/10/2020SEALED ORAL ORDER as to Sealed Defendant 1. (Signed by Magistrate Judge Ona T. Wang on 8/10/2020)(dif) [1:20-mj-08410-UA] (Entered: 08/12/2020)
8/10/2020 COMPLAINT as to Saibo Sidibeh (1), Moukhamede Fall (2), Mamady Danfakha (3), Alhasana Hydara (4), Mamadou Diallo (5), Demba Diakite (6), Mohammed Sabaly (7), Bangaly Doumbia (8), Abubackr Danso (9). In Violation of 18 U.S.C. 1349, 1344, 1028A, and 2 (Signed by Magistrate Judge Ona T. Wang) (dif) [1:20-mj-08410-UA] (Entered: 08/12/2020)